BARK & BIRCH LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewNotice of final account prior to dissolution

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03/03/253 March 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03

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25/08/2325 August 2023 Registered office address changed from 23, 63/66 Fifth Floor Hatton Garden London EC1N 8LE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-08-25

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24/08/2324 August 2023 Appointment of a liquidator

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25/04/2325 April 2023 Order of court to wind up

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27/11/2127 November 2021 Registered office address changed from Kemp House, 152 - 160 City Road London EC1V 2NX England to 23, 63/66 Fifth Floor Hatton Garden London EC1N 8LE on 2021-11-27

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19/11/2119 November 2021 Confirmation statement made on 2021-09-18 with no updates

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22/03/2122 March 2021 31/08/20 UNAUDITED ABRIDGED

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 225 CLAPHAM ROAD LONDON SW9 9BE ENGLAND

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM KEMP HOUSE, 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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03/02/213 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK RIJNIERS / 03/02/2021

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA PIZANI ROMERA GARCIA

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK RIJNIERS / 18/05/2020

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK RIJNIERS

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM CHARAN HOUSE - SUITE 4 18 UNION ROAD LONDON SW4 6JP ENGLAND

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28/02/2028 February 2020 DIRECTOR APPOINTED MR NICK RIJNIERS

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11/02/2011 February 2020 CESSATION OF NICK RIJNIERS AS A PSC

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11/02/2011 February 2020 DIRECTOR APPOINTED MRS AMANDA PIZANI ROMERA GARCIA

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR NICK RIJNIERS

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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08/08/198 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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