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C&G BIRCHANGER LIMITED

Company number 11850174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AD01 Registered office address changed from Cecil House Foster Street Harlow Essex CM17 9HY United Kingdom to 311 High Road Loughton Essex IG10 1AH on 16 September 2024
16 Sep 2024 600 Appointment of a voluntary liquidator
16 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-02
16 Sep 2024 LIQ01 Declaration of solvency
30 Aug 2024 TM01 Termination of appointment of Graham John Pryor as a director on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Judy Lilian Pryor as a director on 30 August 2024
11 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 AP03 Appointment of Miss Charlotte Louise Pryor as a secretary on 24 November 2020
22 Dec 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
31 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 18,121.00
27 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-27
  • GBP .5