BIRCHILL INVESTMENT CO. LIMITED

Company number 01201437

Filter by category


Confirmation statement filters

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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
17 Dec 2018 TM01 Termination of appointment of Franco Martinelli as a director on 14 December 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
11 Jan 2018 AA Full accounts made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Mr Nicholas James William Borrett as a director on 26 September 2017
23 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Sep 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10
22 Dec 2015 AA Full accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10
06 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
28 Oct 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
14 Dec 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
08 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
24 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders