co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIRSE PROPERTIES LIMITED
Filings

BIRSE PROPERTIES LIMITED: Filings

    • Overview

    Company NameBIRSE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01668204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIRSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 05, 2017

    		9 pagesLIQ03

    Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017

    		2 pagesTM01

    Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on Oct 01, 2016

    		2 pagesAD01

    Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Canary Wharf London E14 5HU

    		2 pagesAD02

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2016

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Appointment of David Andrew Bruce as a director on Jun 01, 2016

    		2 pagesAP01

    Termination of appointment of Stuart Edward Curl as a director on May 31, 2016

    		1 pagesTM01

    Director's details changed for Mr Paul David England on Dec 09, 2015

    		2 pagesCH01

    Appointment of Mr Stuart Edward Curl as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mr Andrew Robert Astin as a director on Feb 01, 2016

    		2 pagesAP01

    Termination of appointment of Emma Campbell as a director on Dec 31, 2015

    		1 pagesTM01

    Secretary's details changed for Bnoms Limited on Dec 09, 2015

    		1 pagesCH04

    Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on Dec 09, 2015

    		1 pagesAD01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Bnoms Limited as a secretary on Oct 01, 2015

    		2 pagesAP04

    Termination of appointment of Gregory William Mutch as a secretary on Sep 30, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Termination of appointment of Beverley Edward John Dew as a director on Dec 05, 2014

    		1 pagesTM01

    Appointment of Mr Paul David England as a director on Dec 05, 2014

    		2 pagesAP01

    Appointment of Emma Campbell as a director on Nov 11, 2014

    		2 pagesAP01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0