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BIRCH BOOK KEEPING LIMITED

Company number 08352025

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2022 DS01 Application to strike the company off the register
12 Apr 2022 AD01 Registered office address changed from 4 4 Huc Martson Mortaine Bedford Bedforshire MK43 2AP United Kingdom to 4 Huckle Green Martson Mortaine Bedfordshire MK43 2AP on 12 April 2022
12 Apr 2022 AD01 Registered office address changed from 7 Beadman Road Cheshunt Waltham Cross EN8 9FR England to 4 4 Huc Martson Mortaine Bedford Bedforshire MK43 2AP on 12 April 2022
09 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
10 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
17 Dec 2018 AD01 Registered office address changed from 140 Burford Wharf 3 Cam Road Stratford London E15 2SS to 7 Beadman Road Cheshunt Waltham Cross EN8 9FR on 17 December 2018
10 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
22 Jan 2018 AP01 Appointment of Mrs Amie West as a director on 1 December 2017
22 Jan 2018 TM01 Termination of appointment of Keeley Birch as a director on 1 December 2017
21 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
25 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Oct 2015 CERTNM Company name changed birch accounting LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-11
11 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
15 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014