ACADEMY LAND (BIRMINGHAM) LTD filing history - Find and update company information

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ACADEMY LAND (BIRMINGHAM) LTD

Company number 07825990

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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)
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Dec 2015	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 23 December 2015	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 22 July 2015	View PDF Liquidators' statement of receipts and payments to 22 July 2015 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	AD01	Registered office address changed from The Exchange 19 Newhall Street Birmingham B3 3PJ to 125 Colmore Row Birmingham B3 3SD on 6 August 2014	View PDF Registered office address changed from The Exchange 19 Newhall Street Birmingham B3 3PJ to 125 Colmore Row Birmingham B3 3SD on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-23 - link opens in a new window - 1 page (1 page)
31 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 20/12/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 20/12/2011 - link opens in a new window - 22 pages (22 pages)
05 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 99.99	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 99.99 - link opens in a new window - 16 pages (16 pages)
04 Dec 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 4 December 2013	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 4 December 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Jan 2013	AP01	Appointment of Mr Simon John Farrant as a director on 20 December 2011	View PDF Appointment of Mr Simon John Farrant as a director on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Ms Catherine Jane Gabriel as a director on 20 December 2011	View PDF Appointment of Ms Catherine Jane Gabriel as a director on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Mr Robert Buck as a director on 20 December 2011	View PDF Appointment of Mr Robert Buck as a director on 20 December 2011 - link opens in a new window - 2 pages (2 pages)

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