BIRCHPOINT NO. 1: Filings

  • Overview

    Company NameBIRCHPOINT NO. 1
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03455575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIRCHPOINT NO. 1?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c and cap redemption reserve 31/03/2015
    RES13

    Annual return made up to Oct 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 163,135,772
    SH01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Miscellaneous

    Aud res letter
    3 pagesMISC

    Auditor's resignation

    3 pagesAUD

    Termination of appointment of Ian John Alexander Plenderleith as a director on Jul 29, 2014

    1 pagesTM01

    Appointment of Uu Secretariat Limited as a director on Jul 29, 2014

    2 pagesAP02

    Full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 163,135,772
    SH01

    Director's details changed for Simon Roger Gardiner on Sep 06, 2013

    2 pagesCH01

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    13 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Charles Cornish as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Simon Roger Gardiner on Oct 07, 2009

    2 pagesCH01

    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