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BIRCH CONSTRUCTION DIVISION LIMITED

Company number 00688041

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2021 DS01 Application to strike the company off the register
16 Aug 2021 PSC07 Cessation of Galliford Try Building 2014 Limited as a person with significant control on 27 July 2021
16 Aug 2021 PSC05 Change of details for Galliford Try Construction (Uk) Limited as a person with significant control on 23 December 2019
16 Aug 2021 PSC05 Change of details for Galliford Try Construction (Uk) Limited as a person with significant control on 6 April 2016
16 Aug 2021 PSC02 Notification of Galliford Try Corporate Holdings Limited as a person with significant control on 27 July 2021
01 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Feb 2021 CH04 Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021
18 Jan 2021 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021
06 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
20 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
04 Jul 2019 AP01 Appointment of Neil David Cocker as a director on 30 June 2019
04 Jul 2019 TM01 Termination of appointment of Martin Cooper as a director on 30 June 2019
05 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
11 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Chairmans report directrs change director or secretary to sign report 16/03/2018
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
15 May 2017 CH01 Director's details changed for Martin Cooper on 15 May 2017
01 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
22 Apr 2016 CH01 Director's details changed for Mr Ian Thomas Jubb on 22 April 2016