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BIRRELL LIMITED

Dissolved

Company no. SC012973 · Private limited company · Incorporated 15 Jan 1924

Dissolved on 5 Mar 2019Files dormant accounts

Filings

Original documents filed with Companies House · 149 filings

These are original source documents. The company summary PDF is available from Share.

2019

5 Mar 2019

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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12 Feb 2019

Officers

Appointment of Mr Robbie Ian Bell as a director on 31 Jan 2019

PDF · 2 pages

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2018

18 Dec 2018

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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12 Dec 2018

Dissolution

Application to strike the company off the register

Filed on paper · 3 pages

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20 Nov 2018

Officers

Director's details changed for Mr Simon Jeremy Ian Fuller on 24 Oct 2018

PDF · 2 pages

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11 Oct 2018

Confirmation

Confirmation statement made on 4 Oct 2018 with updates

PDF · 4 pages

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26 Sep 2018

Officers

Termination of appointment of Bernadette Clare Young as a secretary on 7 Sep 2018

PDF · 1 page

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4 Sep 2018

Accounts

Accounts for a dormant company made up to 26 Nov 2017

Filed on paper · 4 pages

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23 Aug 2018

Capital

Statement of capital on 23 Aug 2018

Filed on paper · 5 pages

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23 Aug 2018

Insolvency

Legacy

Filed on paper · 1 page

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23 Aug 2018

Capital

Legacy

Filed on paper · 1 page

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23 Aug 2018

Resolution

Resolutions

Filed on paper · 1 page

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2017

4 Oct 2017

Confirmation

Confirmation statement made on 4 Oct 2017 with no updates

PDF · 3 pages

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7 Sep 2017

Accounts

Accounts for a dormant company made up to 27 Nov 2016

Filed on paper · 4 pages

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7 Sep 2017

Officers

Appointment of Mr Steven Green as a director on 22 Aug 2017

PDF · 2 pages

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6 Sep 2017

Officers

Appointment of Bernadette Clare Young as a secretary on 22 Aug 2017

PDF · 2 pages

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6 Sep 2017

Officers

Termination of appointment of Simon Jonathan Miller as a secretary on 22 Aug 2017

PDF · 1 page

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2016

11 Oct 2016

Confirmation

Confirmation statement made on 4 Oct 2016 with updates

PDF · 5 pages

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22 Aug 2016

Accounts

Accounts for a dormant company made up to 29 Nov 2015

Filed on paper · 4 pages

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25 Apr 2016

Officers

Appointment of Mr Simon Jeremy Ian Fuller as a director on 25 Apr 2016

PDF · 2 pages

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25 Apr 2016

Officers

Termination of appointment of James Lancaster as a director on 25 Apr 2016

PDF · 1 page

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2015

12 Oct 2015

Annual return

Annual return made up to 4 Oct 2015 with full list of shareholders

PDF · 5 pages

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12 Oct 2015

Officers

Termination of appointment of Kingsley John Tedder as a secretary on 12 Aug 2015

PDF · 1 page

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8 Sep 2015

Accounts

Accounts for a dormant company made up to 30 Nov 2014

Filed on paper · 4 pages

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2014

20 Oct 2014

Annual return

Annual return made up to 4 Oct 2014 with full list of shareholders

PDF · 5 pages

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Showing 1–25 of 149 filings. Documents open on Companies House in a new tab.