THE BIRCHALL CONSULTANCY LIMITED

Company Documents

DateDescription
20/08/2320 August 2023 Final Gazette dissolved following liquidation

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20/08/2320 August 2023 Final Gazette dissolved following liquidation

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20/05/2320 May 2023 Return of final meeting in a creditors' voluntary winding up

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09/04/229 April 2022 Liquidators' statement of receipts and payments to 2022-03-10

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 2 BRIDLE END EPSOM KT17 4EJ ENGLAND

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31/03/2031 March 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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31/03/2031 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/03/2031 March 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES BIRCHALL / 28/02/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 72 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 2 BRIDLE END EPSOM SURREY KT17 4EJ ENGLAND

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10/05/1910 May 2019 30/06/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES BIRCHALL / 10/07/2017

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES BIRCHALL / 10/07/2017

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 3 ALBERT ROAD EPSOM KT17 4EQ ENGLAND

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 2 BRIDLE END EPSOM SURREY KT17 4EJ ENGLAND

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04/07/174 July 2017 DISS40 (DISS40(SOAD))

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 FIRST GAZETTE

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 3 ALBERT ROAD EPSOM SURREY KT17 4EQ

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BIRCHALL / 09/04/2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1618 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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15/12/1515 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/12/1416 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 46 BALMORAL ROAD HITCHIN HERTFORDSHIRE SG5 1XG ENGLAND

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18/12/1318 December 2013 CURRSHO FROM 31/12/2014 TO 30/06/2014

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10/12/1310 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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