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BIRCH RESTAURANT (FLIMWELL) LIMITED

Company number 12347573

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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)
17 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-09 LRESEX ‐ Extraordinary resolution to wind up on 2024-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-09 LRESEX ‐ Extraordinary resolution to wind up on 2024-04-09 - link opens in a new window - 1 page (1 page)
17 Jan 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
13 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AD01	Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025	View PDF Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Apr 2024	AD01	Registered office address changed from The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 21 April 2024	View PDF Registered office address changed from The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 21 April 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Caner Bahriyeli as a director on 1 January 2024	View PDF Termination of appointment of Caner Bahriyeli as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	PSC05	Change of details for The Small Holding Group Limited as a person with significant control on 1 August 2020	View PDF Change of details for The Small Holding Group Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	PSC07	Cessation of Emma Louise Garrow as a person with significant control on 1 August 2020	View PDF Cessation of Emma Louise Garrow as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Emma Louise Garrow as a director on 1 August 2020	View PDF Termination of appointment of Emma Louise Garrow as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-04 GBP 100	View PDF Incorporation Statement of capital on 2019-12-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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BIRCH RESTAURANT (FLIMWELL) LIMITED

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