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BIRCHSWEET LIMITED

Company number 06394546

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 2
31 Oct 2012 CH01 Director's details changed for Mr Frank Hodgson on 20 July 2012
31 Oct 2012 AD01 Registered office address changed from 6 Connaught House Mount Row London W1K 3RA United Kingdom on 31 October 2012
31 Oct 2012 AD01 Registered office address changed from 7 Broadbent Street London W1K 3EF United Kingdom on 31 October 2012
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2012 AAMD Amended total exemption small company accounts made up to 31 October 2010
06 Jul 2012 AAMD Amended total exemption small company accounts made up to 31 October 2009
06 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2011 AA Total exemption small company accounts made up to 31 October 2009
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jun 2010 TM02 Termination of appointment of Gaynor Courtney as a secretary
29 Mar 2010 AA Total exemption full accounts made up to 31 October 2008
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2009 363a Return made up to 29/06/09; full list of members
20 Jun 2008 288a Secretary appointed miss gaynor rebecca courtney
06 Jun 2008 363a Return made up to 06/06/08; full list of members