BIRUBI LIMITED: Filings

  • Overview

    Company NameBIRUBI LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07855395
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIRUBI LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Miss Sarah Hilleary on Nov 20, 2022

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Oct 25, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Current accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    1 pagesAA01

    Confirmation statement made on Nov 21, 2020 with updates

    5 pagesCS01

    Change of details for Miss Sarah Hilleary as a person with significant control on May 01, 2020

    2 pagesPSC04

    Director's details changed for Miss Sarah Hilleary on May 01, 2020

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Jul 06, 2020

    • Capital: GBP 3.842
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2020

    • Capital: GBP 3.682
    3 pagesSH01

    Total exemption full accounts made up to Dec 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    9 pagesAA

    Statement of capital following an allotment of shares on Dec 11, 2017

    • Capital: GBP 3.202
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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