- Company Overview for BIRCHLAKE LIMITED (04151787)
- Filing history for BIRCHLAKE LIMITED (04151787)
- People for BIRCHLAKE LIMITED (04151787)
- Charges for BIRCHLAKE LIMITED (04151787)
- More for BIRCHLAKE LIMITED (04151787)
| 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 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Mar 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 07 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jan 2017 | DS01 | Application to strike the company off the register | |
| 06 Jul 2016 | CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
|
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| 13 Nov 2015 | AA | Full accounts made up to 31 May 2015 | |
| 21 Apr 2015 | MR04 | Satisfaction of charge 7 in full | |
| 21 Apr 2015 | MR04 | Satisfaction of charge 6 in full | |
| 26 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 09 Jan 2015 | AA | Full accounts made up to 31 May 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 04 Nov 2013 | AA | Full accounts made up to 31 May 2013 | |
| 16 Oct 2013 | CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Full accounts made up to 31 May 2012 | |
| 08 May 2012 | TM02 | Termination of appointment of Michael Ingham as a secretary | |
| 28 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 07 Feb 2012 | AD01 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012 | |
| 21 Dec 2011 | AA | Full accounts made up to 31 May 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Full accounts made up to 31 May 2010 | |
| 02 Mar 2010 | AA | Full accounts made up to 31 May 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 21 Mar 2009 | AA | Full accounts made up to 31 May 2008 |