Companies House does not verify the accuracy of the information filed

Advanced company search

ONE BIRCH LIMITED

Company number 13127157

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	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)
18 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	PSC01	Notification of Krzysztof Wojciech Wislawski as a person with significant control on 29 September 2022	View PDF Notification of Krzysztof Wojciech Wislawski as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Krzysztof Wojciech Wislawski as a director on 29 September 2022	View PDF Appointment of Mr Krzysztof Wojciech Wislawski as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 31 Daphne Grove Peterborough PE2 8SE on 18 October 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 31 Daphne Grove Peterborough PE2 8SE on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC07	Cessation of Kalvinder Kaur Nagra as a person with significant control on 29 September 2022	View PDF Cessation of Kalvinder Kaur Nagra as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Kalvinder Kaur Nagra as a director on 29 September 2022	View PDF Termination of appointment of Kalvinder Kaur Nagra as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	TM02	Termination of appointment of Harminder Nagra as a secretary on 19 July 2021	View PDF Termination of appointment of Harminder Nagra as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	PSC07	Cessation of Harminder Singh Nagra as a person with significant control on 19 July 2021	View PDF Cessation of Harminder Singh Nagra as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Harminder Singh Nagra as a director on 19 July 2021	View PDF Termination of appointment of Harminder Singh Nagra as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC01	Notification of Kalvinder Kaur Nagra as a person with significant control on 18 July 2021	View PDF Notification of Kalvinder Kaur Nagra as a person with significant control on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mrs Kalvinder Kaur Nagra as a director on 18 July 2021	View PDF Appointment of Mrs Kalvinder Kaur Nagra as a director on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?