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BIRMINGHAM GPS LTD

Company number 11457645

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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)
27 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 3 May 2024	View PDF Liquidators' statement of receipts and payments to 3 May 2024 - link opens in a new window - 13 pages (13 pages)
26 Oct 2023	AD01	Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 39 Bore Street Lichfield Staffordshire WS13 6LZ on 26 October 2023	View PDF Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 39 Bore Street Lichfield Staffordshire WS13 6LZ on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 100 GBP 100	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 100 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH02	Sub-division of shares on 20 April 2023	View PDF Sub-division of shares on 20 April 2023 - link opens in a new window - 4 pages (4 pages)
17 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/04/2023	View PDF Resolutions RES13 ‐ Sub division 20/04/2023 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 16 May 2023	View PDF Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-04 - link opens in a new window - 1 page (1 page)
16 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 March 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2022	CH01	Director's details changed for Mrs Kim Russell on 11 August 2022	View PDF Director's details changed for Mrs Kim Russell on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	AP01	Appointment of Mrs Kim Russell as a director on 31 March 2021	View PDF Appointment of Mrs Kim Russell as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC07	Cessation of Omair Sheikh as a person with significant control on 10 July 2020	View PDF Cessation of Omair Sheikh as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC07	Cessation of Adam Ismail as a person with significant control on 10 July 2020	View PDF Cessation of Adam Ismail as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Dr Misha Voikhansky as a director on 10 July 2020	View PDF Appointment of Dr Misha Voikhansky as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Dr Samantha Walker as a director on 10 July 2020	View PDF Appointment of Dr Samantha Walker as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BIRMINGHAM GPS LTD

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