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BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED

Company number 06813226

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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)
06 Aug 2026 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
04 Jun 2026 LIQ03 Liquidators' statement of receipts and payments to 8 April 2026
View PDF Liquidators' statement of receipts and payments to 8 April 2026 - link opens in a new window - 21 pages (21 pages)
05 Jun 2025 LIQ03 Liquidators' statement of receipts and payments to 8 April 2025
View PDF Liquidators' statement of receipts and payments to 8 April 2025 - link opens in a new window - 20 pages (20 pages)
02 May 2025 AD01 Registered office address changed from C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke on Trent ST4 4RJ on 2 May 2025
View PDF Registered office address changed from C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke on Trent ST4 4RJ on 2 May 2025 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 8 April 2024
View PDF Liquidators' statement of receipts and payments to 8 April 2024 - link opens in a new window - 21 pages (21 pages)
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 8 April 2023
View PDF Liquidators' statement of receipts and payments to 8 April 2023 - link opens in a new window - 21 pages (21 pages)
01 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 8 April 2022
View PDF Liquidators' statement of receipts and payments to 8 April 2022 - link opens in a new window - 21 pages (21 pages)
26 May 2022 AD01 Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL on 26 May 2022
View PDF Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 8 April 2021
View PDF Liquidators' statement of receipts and payments to 8 April 2021 - link opens in a new window - 21 pages (21 pages)
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 8 April 2020
View PDF Liquidators' statement of receipts and payments to 8 April 2020 - link opens in a new window - 19 pages (19 pages)
25 Jun 2019 TM01 Termination of appointment of Kelly Dawn Williams as a director on 23 April 2018
View PDF Termination of appointment of Kelly Dawn Williams as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 8 April 2019
View PDF Liquidators' statement of receipts and payments to 8 April 2019 - link opens in a new window - 17 pages (17 pages)
26 Apr 2018 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 26 April 2018
View PDF Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Apr 2018 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09
- link opens in a new window - 1 page (1 page)
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018 AD01 Registered office address changed from 17 Middlewich Road Nantwich CW5 6PF England to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 6 March 2018
View PDF Registered office address changed from 17 Middlewich Road Nantwich CW5 6PF England to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 6 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
30 Jan 2018 CH01 Director's details changed for Kelly Dawn Williams on 24 January 2018
View PDF Director's details changed for Kelly Dawn Williams on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018 AD01 Registered office address changed from 17 Westminster Close Grappenhall Warrington WA4 2QS to 17 Middlewich Road Nantwich CW5 6PF on 24 January 2018
View PDF Registered office address changed from 17 Westminster Close Grappenhall Warrington WA4 2QS to 17 Middlewich Road Nantwich CW5 6PF on 24 January 2018 - link opens in a new window - 1 page (1 page)
05 May 2017 CS01 Confirmation statement made on 1 March 2017 with updates
View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2017 AD01 Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017
View PDF Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
View PDF Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
- link opens in a new window - 14 pages (14 pages)