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Birkbeck White International Limited

Documents

Total Documents122
Total Pages608

Filing History

23 August 2022Final Gazette dissolved via voluntary strike-off
7 June 2022First Gazette notice for voluntary strike-off
30 May 2022Application to strike the company off the register
26 April 2021Micro company accounts made up to 30 September 2020
26 April 2021Confirmation statement made on 26 April 2021 with no updates
23 April 2021Confirmation statement made on 16 September 2020 with no updates
23 April 2021Micro company accounts made up to 30 September 2019
17 December 2020Compulsory strike-off action has been discontinued
8 December 2020First Gazette notice for compulsory strike-off
3 October 2019Confirmation statement made on 16 September 2019 with no updates
27 June 2019Micro company accounts made up to 30 September 2018
19 February 2019Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF on 19 February 2019
22 October 2018Confirmation statement made on 16 September 2018 with no updates
3 July 2018Micro company accounts made up to 30 September 2017
20 October 2017Confirmation statement made on 16 September 2017 with no updates
20 October 2017Confirmation statement made on 16 September 2017 with no updates
16 January 2017Total exemption small company accounts made up to 30 September 2016
16 January 2017Total exemption small company accounts made up to 30 September 2016
8 November 2016Confirmation statement made on 16 September 2016 with updates
8 November 2016Confirmation statement made on 16 September 2016 with updates
15 March 2016Total exemption small company accounts made up to 30 September 2015
15 March 2016Total exemption small company accounts made up to 30 September 2015
7 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
7 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
25 June 2015Total exemption small company accounts made up to 30 September 2014
25 June 2015Total exemption small company accounts made up to 30 September 2014
3 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
3 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
21 January 2014Company name changed B.W.I. media services LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2013-11-14
21 January 2014Change of name notice
21 January 2014Company name changed B.W.I. media services LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2013-11-14
21 January 2014Change of name notice
7 November 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
7 November 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
8 July 2013Total exemption full accounts made up to 30 September 2012
8 July 2013Total exemption full accounts made up to 30 September 2012
16 January 2013Compulsory strike-off action has been discontinued
16 January 2013Compulsory strike-off action has been discontinued
15 January 2013First Gazette notice for compulsory strike-off
15 January 2013First Gazette notice for compulsory strike-off
14 January 2013Annual return made up to 16 September 2012 with a full list of shareholders
14 January 2013Annual return made up to 16 September 2012 with a full list of shareholders
2 July 2012Total exemption full accounts made up to 30 September 2011
2 July 2012Total exemption full accounts made up to 30 September 2011
6 October 2011Annual return made up to 16 September 2011 with a full list of shareholders
6 October 2011Annual return made up to 16 September 2011 with a full list of shareholders
17 June 2011Total exemption full accounts made up to 30 September 2010
17 June 2011Total exemption full accounts made up to 30 September 2010
8 December 2010Annual return made up to 16 September 2010 with a full list of shareholders
8 December 2010Director's details changed for Barbara White on 16 September 2010
8 December 2010Annual return made up to 16 September 2010 with a full list of shareholders
8 December 2010Director's details changed for Barbara White on 16 September 2010
15 July 2010Total exemption full accounts made up to 30 September 2009
15 July 2010Total exemption full accounts made up to 30 September 2009
9 December 2009Annual return made up to 16 September 2009 with a full list of shareholders
9 December 2009Annual return made up to 16 September 2009 with a full list of shareholders
17 June 2009Total exemption full accounts made up to 30 September 2008
17 June 2009Total exemption full accounts made up to 30 September 2008
28 December 2008Return made up to 16/09/08; no change of members
28 December 2008Return made up to 16/09/08; no change of members
30 July 2008Total exemption full accounts made up to 30 September 2007
30 July 2008Total exemption full accounts made up to 30 September 2007
7 November 2007Return made up to 16/09/07; no change of members
7 November 2007Return made up to 16/09/07; no change of members
30 July 2007Total exemption full accounts made up to 30 September 2006
30 July 2007Total exemption full accounts made up to 30 September 2006
6 February 2007Registered office changed on 06/02/07 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA
6 February 2007Registered office changed on 06/02/07 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA
14 December 2006New secretary appointed
14 December 2006Total exemption full accounts made up to 30 September 2005
14 December 2006New secretary appointed
14 December 2006Return made up to 16/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 December 2006Return made up to 16/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 December 2006Total exemption full accounts made up to 30 September 2005
17 February 2006Return made up to 16/09/05; full list of members
  • 363(287) ‐ Registered office changed on 17/02/06
17 February 2006Return made up to 16/09/05; full list of members
  • 363(287) ‐ Registered office changed on 17/02/06
1 February 2006Total exemption full accounts made up to 30 September 2004
1 February 2006Total exemption full accounts made up to 30 September 2004
20 December 2005Secretary resigned
20 December 2005Secretary resigned
16 December 2005Registered office changed on 16/12/05 from: premier house 309 ballards lane london N12 8NE
16 December 2005Registered office changed on 16/12/05 from: premier house 309 ballards lane london N12 8NE
27 October 2004Return made up to 16/09/04; full list of members
27 October 2004Return made up to 16/09/04; full list of members
4 June 2004Total exemption full accounts made up to 30 September 2003
4 June 2004Total exemption full accounts made up to 30 September 2003
16 October 2003Return made up to 16/09/03; full list of members
16 October 2003Return made up to 16/09/03; full list of members
29 July 2003Total exemption full accounts made up to 30 September 2002
29 July 2003Total exemption full accounts made up to 30 September 2002
26 September 2002Return made up to 16/09/02; full list of members
26 September 2002Return made up to 16/09/02; full list of members
3 August 2002Total exemption full accounts made up to 30 September 2001
3 August 2002Total exemption full accounts made up to 30 September 2001
10 October 2001Total exemption full accounts made up to 30 September 2000
10 October 2001Total exemption full accounts made up to 30 September 2000
26 September 2001Return made up to 16/09/01; full list of members
26 September 2001Return made up to 16/09/01; full list of members
2 October 2000Return made up to 16/09/00; full list of members
2 October 2000Return made up to 16/09/00; full list of members
2 October 2000Full accounts made up to 30 September 1999
2 October 2000Full accounts made up to 30 September 1999
18 August 2000Return made up to 16/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 August 2000Return made up to 16/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
9 April 1999Full accounts made up to 30 September 1998
9 April 1999Full accounts made up to 30 September 1998
27 November 1998Return made up to 16/09/98; full list of members
27 November 1998Return made up to 16/09/98; full list of members
27 October 1997Registered office changed on 27/10/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
27 October 1997New secretary appointed
27 October 1997New secretary appointed
27 October 1997Ad 14/10/97--------- £ si 98@1=98 £ ic 2/100
27 October 1997Director resigned
27 October 1997Director resigned
27 October 1997New director appointed
27 October 1997Registered office changed on 27/10/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
27 October 1997Ad 14/10/97--------- £ si 98@1=98 £ ic 2/100
27 October 1997Secretary resigned
27 October 1997Secretary resigned
27 October 1997New director appointed
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