3 April 2018 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 January 2018 | First Gazette notice for voluntary strike-off | 1 page |
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16 January 2018 | First Gazette notice for voluntary strike-off | 1 page |
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8 January 2018 | Application to strike the company off the register | 4 pages |
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8 January 2018 | Application to strike the company off the register | 4 pages |
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8 December 2017 | Termination of appointment of Laura Swain as a director on 8 December 2017 | 1 page |
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8 December 2017 | Appointment of Mr George James Ferguson Birrell as a director on 8 December 2017 | 2 pages |
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8 December 2017 | Appointment of Mr Leigh Robert George Birrell as a director on 8 December 2017 | 2 pages |
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8 December 2017 | Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry CV11 4AR England to 12 st Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 8 December 2017 | 1 page |
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8 December 2017 | Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry CV11 4AR England to 12 st Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 8 December 2017 | 1 page |
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8 December 2017 | Appointment of Mr James Alexander Birrell as a director on 8 December 2017 | 2 pages |
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8 December 2017 | Cessation of Laura Swain as a person with significant control on 18 August 2017 | 1 page |
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8 December 2017 | Termination of appointment of Laura Swain as a director on 8 December 2017 | 1 page |
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8 December 2017 | Appointment of Mr George James Ferguson Birrell as a director on 8 December 2017 | 2 pages |
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8 December 2017 | Notification of Birrell Group Limited as a person with significant control on 18 August 2017 | 2 pages |
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8 December 2017 | Appointment of Mr Leigh Robert George Birrell as a director on 8 December 2017 | 2 pages |
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8 December 2017 | Notification of Birrell Group Limited as a person with significant control on 18 August 2017 | 2 pages |
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8 December 2017 | Appointment of Mr James Alexander Birrell as a director on 8 December 2017 | 2 pages |
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8 December 2017 | Cessation of Laura Swain as a person with significant control on 18 August 2017 | 1 page |
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10 November 2017 | Total exemption full accounts made up to 30 September 2017 | 8 pages |
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10 November 2017 | Total exemption full accounts made up to 30 September 2017 | 8 pages |
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10 November 2017 | Termination of appointment of a director | 1 page |
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10 November 2017 | Termination of appointment of a director | 1 page |
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9 November 2017 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 | 1 page |
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9 November 2017 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 | 1 page |
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20 June 2017 | Total exemption full accounts made up to 31 March 2017 | 9 pages |
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20 June 2017 | Total exemption full accounts made up to 31 March 2017 | 9 pages |
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24 March 2017 | Confirmation statement made on 15 March 2017 with updates | 6 pages |
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24 March 2017 | Confirmation statement made on 15 March 2017 with updates | 6 pages |
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28 April 2016 | Director's details changed for Ms Laura Swain on 28 April 2016 | 2 pages |
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28 April 2016 | Director's details changed for Ms Laura Swain on 28 April 2016 | 2 pages |
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16 March 2016 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-16 | 29 pages |
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16 March 2016 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-16 | 29 pages |
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