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BIRCHPOINT NO. 1

Company number 03455575

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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)
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and cap redemption reserve 31/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and cap redemption reserve 31/03/2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 163,135,772	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 163,135,772 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
30 Sep 2014	MISC	Aud res letter	View PDF Aud res letter - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	TM01	Termination of appointment of Ian John Alexander Plenderleith as a director on 29 July 2014	View PDF Termination of appointment of Ian John Alexander Plenderleith as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AP02	Appointment of Uu Secretariat Limited as a director on 29 July 2014	View PDF Appointment of Uu Secretariat Limited as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
22 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 163,135,772	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 163,135,772 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	CH01	Director's details changed for Simon Roger Gardiner on 6 September 2013	View PDF Director's details changed for Simon Roger Gardiner on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
09 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	TM01	Termination of appointment of Charles Cornish as a director	View PDF Termination of appointment of Charles Cornish as a director - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
09 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	CH01	Director's details changed for Simon Roger Gardiner on 7 October 2009	View PDF Director's details changed for Simon Roger Gardiner on 7 October 2009 - link opens in a new window - 2 pages (2 pages)

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