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THE BIRCHALL CONSULTANCY LIMITED

Company number 08808521

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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)
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	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 - 17 pages (17 pages)
09 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 10 March 2022	View PDF Liquidators' statement of receipts and payments to 10 March 2022 - link opens in a new window - 14 pages (14 pages)
14 May 2021	LIQ03	Liquidators' statement of receipts and payments to 10 March 2021	View PDF Liquidators' statement of receipts and payments to 10 March 2021 - link opens in a new window - 14 pages (14 pages)
01 Apr 2020	AD01	Registered office address changed from 2 Bridle End Epsom KT17 4EJ England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 1 April 2020	View PDF Registered office address changed from 2 Bridle End Epsom KT17 4EJ England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-11 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC04	Change of details for Mr Edward James Birchall as a person with significant control on 28 February 2020	View PDF Change of details for Mr Edward James Birchall as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AD01	Registered office address changed from 72 Temple Avenue London EC4Y 0HP England to 2 Bridle End Epsom KT17 4EJ on 3 March 2020	View PDF Registered office address changed from 72 Temple Avenue London EC4Y 0HP England to 2 Bridle End Epsom KT17 4EJ on 3 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AD01	Registered office address changed from 2 Bridle End Epsom Surrey KT17 4EJ England to 72 Temple Avenue London EC4Y 0HP on 5 December 2019	View PDF Registered office address changed from 2 Bridle End Epsom Surrey KT17 4EJ England to 72 Temple Avenue London EC4Y 0HP on 5 December 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	View PDF Previous accounting period shortened from 30 June 2017 to 29 June 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC04	Change of details for Mr Edward James Birchall as a person with significant control on 10 July 2017	View PDF Change of details for Mr Edward James Birchall as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC04	Change of details for Mr Edward James Birchall as a person with significant control on 10 July 2017	View PDF Change of details for Mr Edward James Birchall as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AD01	Registered office address changed from 3 Albert Road Epsom KT17 4EQ England to 2 Bridle End Epsom Surrey KT17 4EJ on 10 July 2017	View PDF Registered office address changed from 3 Albert Road Epsom KT17 4EQ England to 2 Bridle End Epsom Surrey KT17 4EJ on 10 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AD01	Registered office address changed from 2 Bridle End Epsom Surrey KT17 4EJ England to 3 Albert Road Epsom KT17 4EQ on 5 July 2017	View PDF Registered office address changed from 2 Bridle End Epsom Surrey KT17 4EJ England to 3 Albert Road Epsom KT17 4EQ on 5 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	CH01	Director's details changed for Edward James Birchall on 9 April 2017	View PDF Director's details changed for Edward James Birchall on 9 April 2017 - link opens in a new window - 2 pages (2 pages)

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