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BIRCHWOOD CHEMICALS LIMITED

Company number 02825098

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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)
13 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2023 AD01 Registered office address changed from Shaw Gibbs Insolvency Limited 264 Banbury Road Oxford OX2 7DY England to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 12 June 2023
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-03
15 Apr 2023 LIQ01 Declaration of solvency
21 Mar 2023 AD01 Registered office address changed from 3 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ to Shaw Gibbs Insolvency Limited 264 Banbury Road Oxford OX2 7DY on 21 March 2023
09 Dec 2022 AA Micro company accounts made up to 30 April 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
09 Jun 2022 PSC04 Change of details for Mrs Lisa Sassoon as a person with significant control on 6 April 2016
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
01 Sep 2020 AA Micro company accounts made up to 30 April 2020
17 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 30 April 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
13 Oct 2017 AA Micro company accounts made up to 30 April 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
23 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2