Company NameBirchwood House Builders Ltd
Company StatusDissolved
Company Number08125061
CategoryPrivate Limited Company
Incorporation Date29 June 2012(8 years, 3 months ago)
Dissolution Date1 May 2018 (2 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMs Inga Purlyte
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Birchwood Avenue
Wallington
Surrey
SM6 7HE

Location

Registered Address44 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Inga Purlyte
66.67%
Ordinary
1 at £1Inga Purlyte
33.33%
Ordinary A

Financials

Year2014
Net Worth£880
Cash£138
Current Liabilities£1,038

Accounts

Latest Accounts30 June 2016 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 August 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 August 2017Notification of Inga Purlyte as a person with significant control on 6 April 2016 (2 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 January 2016Compulsory strike-off action has been discontinued (1 page)
22 January 2016Registered office address changed from 2 Birchwood Avenue Wallington Surrey SM6 7HE to 44 Stafford Road Wallington Surrey SM6 9AA on 22 January 2016 (1 page)
22 January 2016Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
(4 pages)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 3
(4 pages)
16 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 August 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
24 July 2012Director's details changed for Inga Purlyte on 29 June 2012 (2 pages)
29 June 2012Incorporation (50 pages)