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Guy Birkin LTD

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Reports

Extended Company Report with Annual Accounts GUY BIRKIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 17, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EVER 2081 LIMITED
GUY BIRKIN LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04734616
Record last updated Thursday, May 25, 2017 6:40:40 AM UTC
Official Address C/o Elwell Watchorn Saxton LLp 35 Cumberland House Park Row Radford And, Radford And Park
There are 5 companies registered at this street
Postal Code NG16EE
Sector Manufacture of other textiles

Charts

Visits

GUY BIRKIN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 10, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 28, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Financials May 15, 2012 Annual accounts 6665... Annual accounts 6665...
Registry May 15, 2012 Annual return Annual return
Registry Aug 8, 2011 Annual return 6665... Annual return 6665...
Financials May 17, 2011 Annual accounts Annual accounts
Registry Aug 7, 2010 Annual return Annual return
Registry Aug 7, 2010 Change of particulars for director Change of particulars for director
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 5, 2008 Appointment of a man as Textile Consultant and Director Appointment of a man as Textile Consultant and Director
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 2, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2007 Miscellaneous document Miscellaneous document
Registry Jan 26, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 26, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 26, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 28, 2006 Change of accounting reference date Change of accounting reference date
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2006 Annual return Annual return
Registry Jan 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Resignation of a secretary Resignation of a secretary
Registry May 25, 2005 Resignation of a woman Resignation of a woman
Registry May 17, 2005 Annual return Annual return
Registry Nov 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2004 Appointment of a director Appointment of a director
Registry May 13, 2004 Annual return Annual return
Registry Mar 25, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Appointment of a director 4734... Appointment of a director 4734...
Registry Mar 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 18, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 18, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 18, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Mar 17, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2004 Seven appointments: a woman and 6 men,: a woman and 6 men Seven appointments: a woman and 6 men,: a woman and 6 men
Registry Sep 5, 2003 Change of name certificate Change of name certificate
Registry Sep 5, 2003 Company name change Company name change
Registry Apr 15, 2003 Two appointments: 2 companies Two appointments: 2 companies

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