BIRRELL LIMITED

Company number SC012973

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	AP01	Appointment of Mr Robbie Ian Bell as a director on 31 January 2019	(2 pages)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2018	CH01	Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
26 Sep 2018	TM02	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018	(1 page)
04 Sep 2018	AA	Accounts for a dormant company made up to 26 November 2017	(4 pages)
23 Aug 2018	SH19	Statement of capital on 23 August 2018 GBP 1	(5 pages)
23 Aug 2018	CAP-SS	Solvency Statement dated 20/08/18	(1 page)
23 Aug 2018	SH20	Statement by Directors	(1 page)
23 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 27 November 2016	(4 pages)
07 Sep 2017	AP01	Appointment of Mr Steven Green as a director on 22 August 2017	(2 pages)
06 Sep 2017	AP03	Appointment of Bernadette Clare Young as a secretary on 22 August 2017	(2 pages)
06 Sep 2017	TM02	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 29 November 2015	(4 pages)
25 Apr 2016	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 25 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of James Lancaster as a director on 25 April 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 40,000	(5 pages)
12 Oct 2015	TM02	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015	(1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 40,000	(5 pages)