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ANDY BIRCH WARRANTY SUPPORT SERVICES LIMITED

Company number 06195029

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
25 Jul 2017 PSC01 Notification of Walter Andrew Birch as a person with significant control on 6 April 2016
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
13 Apr 2012 CH03 Secretary's details changed for Anne Elizabeth Matthews on 4 June 2011
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 100
27 May 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
01 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 30/03/09; full list of members
29 Aug 2008 363a Return made up to 30/03/08; full list of members