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BIRMINGHAM INTERNATIONAL PARK LIMITED

Company number 01091753

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2024 DS01 Application to strike the company off the register
23 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
18 Oct 2023 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 9 October 2023
18 Oct 2023 PSC07 Cessation of U and I (Development and Trading) Limited as a person with significant control on 9 October 2023
03 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with updates
13 Dec 2022 PSC05 Change of details for U and I (Projects) Limited as a person with significant control on 5 August 2020
09 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 20 October 2022
19 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
19 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
21 Jun 2022 AP01 Appointment of Mr George Mark Richardson as a director on 30 April 2022
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
24 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
08 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
03 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
14 May 2021 AA Accounts for a dormant company made up to 29 February 2020