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BIRMINGHAM FINANCIAL LIMITED

Company number 04296484

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2015 DS01 Application to strike the company off the register
09 Dec 2015 AA Total exemption small company accounts made up to 21 October 2015
08 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 21 October 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Apr 2015 AD01 Registered office address changed from 303 Birchfield Road Perry Bar Birmingham West Midlands B20 3BX to Security House the Howard Centre Paper Mill End Birmingham West Midlands B44 8NH on 30 April 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
23 Apr 2015 TM02 Termination of appointment of David Emlyn Yeend as a secretary on 29 September 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
13 Oct 2014 TM01 Termination of appointment of David Emlyn Yeend as a director on 29 September 2014
13 Nov 2013 AA Total exemption full accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
04 Jan 2013 AR01 Annual return made up to 1 October 2012 with full list of shareholders
08 Nov 2012 AA Total exemption full accounts made up to 31 October 2012
22 Dec 2011 AA Total exemption full accounts made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
07 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for David Lee Yeend on 1 October 2009
09 Nov 2009 CH01 Director's details changed for David Emlyn Yeend on 1 October 2009
24 Sep 2009 363a Return made up to 01/10/08; full list of members