BIRWOOD LIMITED
| Status | DISSOLVED |
| Company No. | 06800436 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2009 |
| Age | 15 years, 4 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2022 |
| Years | 2 years, 2 months, 15 days |
SUMMARY
BIRWOOD LIMITED is an dissolved private limited company with number 06800436. It was incorporated 15 years, 4 months, 21 days ago, on 23 January 2009 and it was dissolved 2 years, 2 months, 15 days ago, on 29 March 2022. The company address is 34 South Molton Street, London, W1K 5RG.
Company Fillings
Gazette dissolved voluntary
Date: 29 Mar 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Dec 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Withdrawal of a person with significant control statement
Date: 07 May 2020
Action Date: 07 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-07
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 29 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-29
Officer name: Mr Helgi Bergs
Documents
Confirmation statement with no updates
Date: 04 Feb 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Accounts with accounts type full
Date: 13 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Hinrik Bergs
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Accounts with accounts type full
Date: 12 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Accounts with accounts type full
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Change sail address company with old address new address
Date: 27 Jan 2015
Category: Address
Type: AD02
Old address: 65 Queen Street London EC4R 1EB England
New address: 34 South Molton Street London W1K 5RG
Documents
Change person director company with change date
Date: 27 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Mr Hinrik Bergs
Documents
Accounts with accounts type full
Date: 13 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Address
Type: AD01
New address: 34 South Molton Street London W1K 5RG
Change date: 2014-11-11
Old address: 65 Queen Street London EC4R 1EB
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Cavanagh
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 23 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-23
Documents
Change sail address company with old address
Date: 25 Feb 2014
Category: Address
Type: AD02
Old address: C/O Birwood 27 Queen Street London EC4R 1BB
Documents
Accounts with accounts type full
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hinrik Bergs
Documents
Change registered office address company with date old address
Date: 17 Jun 2013
Action Date: 17 Jun 2013
Category: Address
Type: AD01
Old address: C/O Birwood Limited 27 Queen Street London EC4R 1BB England
Change date: 2013-06-17
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 08 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Termination director company with name
Date: 19 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Hurll
Documents
Legacy
Date: 28 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Accounts with accounts type full
Date: 09 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 15 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nimarpreet Sehmi
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 23 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-23
Documents
Move registers to registered office company
Date: 08 Mar 2011
Category: Address
Type: AD04
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Neville
Documents
Accounts with accounts type full
Date: 21 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change sail address company with old address
Date: 24 Jun 2010
Category: Address
Type: AD02
Old address: C/O Birwood 27 Queen Street London EC4R 1BB
Documents
Change registered office address company with date old address
Date: 24 Jun 2010
Action Date: 24 Jun 2010
Category: Address
Type: AD01
Old address: C/O Squire Sanders & Dempsey 25Th Floor, Tower 42 Old Broad Street London EC2N 1HQ England
Change date: 2010-06-24
Documents
Change sail address company with old address
Date: 24 Jun 2010
Category: Address
Type: AD02
Old address: C/O Birwood 27 Queen Street London England EC4R 1BB United Kingdom
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Mr Nimarpreet Sehmi
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Louise Ann Hurll
Change date: 2010-06-23
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Arthur Neville
Change date: 2010-06-23
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 23 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-23
Officer name: Mr Timothy Brian Cavanagh
Documents
Change sail address company with old address
Date: 24 Jun 2010
Category: Address
Type: AD02
Old address: C/O Birwood St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2010
Action Date: 23 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-23
Documents
Change registered office address company with date old address
Date: 18 Feb 2010
Action Date: 18 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-18
Old address: Squire Sanders & Dempseys Tower 42 25Th Floor 25 Old Broad Street London EC2N 1HQ
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nimarpreet Sehmi
Change date: 2009-11-03
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Mr Gary Arthur Neville
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Louise Ann Hurll
Change date: 2009-11-03
Documents
Move registers to sail company
Date: 03 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Brian Cavanagh
Change date: 2009-11-03
Documents
Legacy
Date: 06 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 19/06/09-19/06/09\gbp si 49998@1=49998\gbp ic 2/50000\
Documents
Legacy
Date: 06 Jul 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 19/06/09
Documents
Resolution
Date: 06 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288a
Description: Director appointed gary arthur neville
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288a
Description: Director appointed nimarpreet singh sehmi
Documents
Legacy
Date: 23 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/2010 to 31/03/2010
Documents
Legacy
Date: 28 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 28/03/2009 from 27 dennis park crescent west wimbledon london SW20 8QH
Documents
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