| Name: |
BIRCH & BEECH LIMITED
BIRCH & BEECH LTD |
| Address: | CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA |
| Incorporation Date: | 1999-12-07 |
| date | name | form type |
| 2022-04-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-07-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-02-18 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-01-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM869 HIGH ROADLONDONN17 8EYENGLAND | AD01 |
| 2021-02-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-02-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | CS01 |
| 2020-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM3 ST. BIRINUSFLACKWELL HEATHHIGH WYCOMBEHP10 9DJENGLAND | AD01 |
| 2019-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROMUNIT 7 HOWARD BUSINESS PARK 47 HOWARD CLOSEWALTHAM ABBEYESSEXEN9 1XE | AD01 |
| 2019-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2018-09-18 | DIRECTOR APPOINTED MR IORDANIS CHRISTODOULOU NIKODIMOU | AP01 |
| 2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-18 | APPOINTMENT TERMINATED, SECRETARY TERRY REID | TM02 |
| 2018-09-18 | APPOINTMENT TERMINATED, DIRECTOR TERRY REID | TM01 |
| 2018-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | CS01 |
| 2018-09-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IORDANIS CHRISTODOULOU NIKODIMOU | PSC01 |
| 2018-09-18 | CESSATION OF TERRY NEIL REID AS A PSC | PSC07 |
| 2017-12-28 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | CS01 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2017-01-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-15 | 07/12/15 FULL LIST | AR01 |
| 2016-03-15 | FIRST GAZETTE | GAZ1 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 07/12/13 FULL LIST | AR01 |
| 2014-12-24 | 07/12/14 FULL LIST | AR01 |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-17 | 07/12/11 FULL LIST | AR01 |
| 2012-12-20 | 07/12/12 FULL LIST | AR01 |
| 2011-11-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 07/12/10 FULL LIST | AR01 |
| 2010-02-04 | 07/12/09 FULL LIST | AR01 |
| 2010-06-23 | APPOINTMENT TERMINATED, DIRECTOR ELENA FALCONE | TM01 |
| 2010-06-23 | DIRECTOR APPOINTED TERRY NEIL REID | AP01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA FALCONE / 07/12/2009 | CH01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM11 GENOTIN TERRACEENFIELDMIDDXEN1 2AF | 287 |
| 2009-02-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-27 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-24 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-14 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-03-06 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-16 | SECRETARY RESIGNED | 288b |
| 2006-11-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-02-16 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM:911 GREEN LANESLONDONN21 2QP | 287 |
| 2005-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2005-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
Last update: 2022-08-05 10:16:26