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BIRCH CONSTRUCTION LIMITED

Company number 04609645

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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)
28 Mar 2024 LIQ02 Statement of affairs
07 Mar 2024 600 Appointment of a voluntary liquidator
06 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-27
03 Mar 2024 AD01 Registered office address changed from 63 Lime Walk Headington Oxford OX3 7AB England to Unit 1-3 Hilltops Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 March 2024
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2023 AD01 Registered office address changed from 49 the Drive Rickmansworth WD3 4EA to 63 Lime Walk Headington Oxford OX3 7AB on 17 November 2023
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
22 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
18 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
13 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
13 Mar 2014 AA Total exemption full accounts made up to 31 December 2013