B I I R LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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08/05/248 May 2024 Application to strike the company off the register

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07/05/247 May 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-29 with updates

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06/06/236 June 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-29 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-29 with updates

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH REITEL ELSE / 19/09/2019

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MS ELISABETH REITEL ELSE / 20/08/2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/10/152 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/10/1310 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/10/1210 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/10/113 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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04/10/104 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/10/0926 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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27/10/0827 October 2008 DIRECTOR APPOINTED MS ELISABETH REITEL ELSE

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24/10/0824 October 2008 CURREXT FROM 30/09/2009 TO 30/11/2009

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 8 RODBOROUGH ROAD LONDON NW11 8RY UNITED KINGDOM

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01/10/081 October 2008 GBP NC 1000/2000 29/09/08

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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29/09/0829 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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