BIRCH DEVELOPMENTS LIMITED

Company number 01917322

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2013 TM01 Termination of appointment of John Steel Richards as a director on 18 November 2013
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2013 DS01 Application to strike the company off the register
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP .1
12 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
23 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
24 May 2012 TM01 Termination of appointment of Pamela June Smyth as a director on 16 May 2012
23 May 2012 TM02 Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012
30 Dec 2011 AA Full accounts made up to 31 December 2010
28 Oct 2011 SH20 Statement by Directors
28 Oct 2011 SH19 Statement of capital on 28 October 2011
  • GBP 0.10
28 Oct 2011 CAP-SS Solvency Statement dated 24/10/11
28 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2011 CH01 Director's details changed for Pamela June Smyth on 29 September 2011
28 Sep 2011 CH01 Director's details changed for Mr John Steel Richards on 28 September 2011
31 Aug 2011 AP01 Appointment of Euan James Edward Haggerty as a director
13 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
11 Jul 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
14 Jun 2011 AD01 Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011
01 Dec 2010 CH01 Director's details changed for Philip Hartley Miller on 26 November 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders