| Name: |
BIRCH HOTEL LIMITED
THE UNICORN SERVICED APARTSUITES LIMITED |
| Address: | 12A PRINCES GATE MEWS, LONDON, ENGLAND, SW7 2PS |
| Incorporation Date: | 2002-06-20 |
| date | name | form type |
| 2022-07-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-02-03 | CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES | CS01 |
| 2022-04-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-17 | FULL ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2021-02-03 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | CS01 |
| 2020-07-20 | FULL ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2020-02-11 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | CS01 |
| 2020-07-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-02-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD | PSC01 |
| 2019-02-08 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | CS01 |
| 2019-02-08 | SAIL ADDRESS CHANGED FROM:2ND FLOOR, ARTHUR HOUSE CHORLTON STREETMANCHESTERM1 3FHENGLAND | AD02 |
| 2019-07-17 | FULL ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-11-12 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS | TM02 |
| 2019-02-08 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PSC | PSC07 |
| 2019-11-12 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD | AP01 |
| 2019-11-12 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS | TM01 |
| 2018-07-11 | FULL ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
| 2017-09-08 | FULL ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-01-31 | PREVSHO FROM 31/07/2017 TO 31/01/2017 | AA01 |
| 2017-06-23 | SAIL ADDRESS CREATED | AD02 |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-03-13 | FULL ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2017-06-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2017-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM2ND FLOOR ARTHUR HOUSECHORLTON STREETMANCHESTERM1 3FH | AD01 |
| 2016-05-08 | FULL ACCOUNTS MADE UP TO 31/07/15 | AA |
| 2016-01-07 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD | TM01 |
| 2016-11-08 | COMPANY NAME CHANGED BIRCH APARTHOTEL SUITES LTDCERTIFICATE ISSUED ON 08/11/16 | CERTNM |
| 2016-01-07 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS | AP01 |
| 2016-06-28 | 20/06/16 FULL LIST | AR01 |
| 2016-02-11 | COMPANY NAME CHANGED BIRCH APARTSUITES LTDCERTIFICATE ISSUED ON 11/02/16 | CERTNM |
| 2015-07-15 | COMPANY NAME CHANGED BIRCH HOTEL LIMITEDCERTIFICATE ISSUED ON 15/07/15 | CERTNM |
| 2015-07-15 | 20/06/15 FULL LIST | AR01 |
| 2015-05-01 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | 20/06/14 FULL LIST | AR01 |
| 2014-12-16 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD | TM01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 20/06/13 FULL LIST | AR01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-17 | DIRECTOR APPOINTED MR MARK BRIAN BIRCH SHEPPARD | AP01 |
| 2012-07-16 | 20/06/12 FULL LIST | AR01 |
| 2012-04-26 | 31/07/11 TOTAL EXEMPTION FULL | AA |
| 2012-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 20/06/2012 | CH01 |
| 2011-05-03 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-22 | 20/06/11 FULL LIST | AR01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-25 | 20/06/10 FULL LIST | AR01 |
| 2009-06-02 | FULL ACCOUNTS MADE UP TO 31/07/08 | AA |
| 2009-06-25 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-06-26 | FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-06-26 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-15 | COMPANY NAME CHANGEDBIRCH HOTELS AND INNS LIMITEDCERTIFICATE ISSUED ON 15/09/06 | CERTNM |
| 2006-06-07 | FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-08-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-06-28 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-26 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-06 | FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
Last update: 2022-07-06 23:46:07