BIRCHGILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2316 February 2023 | Termination of appointment of James Taylor as a director on 2023-02-13 |
| 18/05/2218 May 2022 | Termination of appointment of Fraser Hardy as a director on 2022-05-16 |
| 18/05/2218 May 2022 | Appointment of Mr James Taylor as a director on 2022-05-16 |
| 10/02/2210 February 2022 | Voluntary strike-off action has been suspended |
| 10/02/2210 February 2022 | Voluntary strike-off action has been suspended |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Application to strike the company off the register |
| 11/08/2111 August 2021 | Resolutions |
| 11/08/2111 August 2021 | Certificate of change of name |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER HARDY |
| 17/11/2017 November 2020 | CESSATION OF FRASER HARDY AS A PSC |
| 17/11/2017 November 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 5 |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 25/10/2025 October 2020 | CESSATION OF KEITH JOHN WALTERS AS A PSC |
| 25/10/2025 October 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WALTERS |
| 25/10/2025 October 2020 | PSC'S CHANGE OF PARTICULARS / MR FRASER HARDY / 20/10/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/02/2029 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN WALTERS |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER HARDY |
| 20/02/2020 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2020 |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT |
| 13/11/1913 November 2019 | NOTIFICATION OF PSC STATEMENT ON 13/11/2019 |
| 05/11/195 November 2019 | CESSATION OF DEFACTO CAYMAN LIMITED AS A PSC |
| 09/05/199 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITYSCOPE LIMITED / 09/05/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HARDY / 18/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALTERS / 18/02/2019 |
| 18/02/1918 February 2019 | CORPORATE SECRETARY APPOINTED CITYSCOPE LIMITED |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEFACTO CAYMAN LIMITED |
| 29/01/1929 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2019 |
| 27/11/1827 November 2018 | NOTIFICATION OF PSC STATEMENT ON 15/11/2018 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM FLAT 4 1 OAKWOOD AVENUE BECKENHAM KENT BR3 6PT ENGLAND |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR FRASER HARDY |
| 19/11/1819 November 2018 | CESSATION OF KEITH WALTERS AS A PSC |
| 18/04/1818 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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