BIRCHILL INVESTMENT CO. LIMITED

Company number 01201437

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2018	TM01	Termination of appointment of Franco Martinelli as a director on 14 December 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
11 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
26 Sep 2017	AP01	Appointment of Mr Nicholas James William Borrett as a director on 26 September 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
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	(5 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
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	(5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
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	(5 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
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	(5 pages)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
24 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)