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GAZELEY BIRCH COPPICE LIMITED

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GAZELEY BIRCH COPPICE LIMITED

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Key Data

Status

Dissolved

Company No.

05857512

Incorporation date

26/06/2006

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

50 New Bond Street, London W1S 1BJCopy
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Latest events (Record since 26/06/2006)
dot icon10/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/11/2023
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon06/07/2023
Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27
View PDF (1 pages)
dot icon05/07/2023
Termination of appointment of Shane Roger Kelly as a director on 2023-06-27
View PDF (1 pages)
dot icon31/01/2023
Resolutions
View PDF (1 pages)
dot icon31/01/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/01/2023
Declaration of solvency
View PDF (5 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon04/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon11/03/2021
Director's details changed for Mr Shane Roger Kelly on 2021-03-11
View PDF (2 pages)
dot icon13/11/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon10/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon07/02/2020
Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24
View PDF (1 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon05/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon07/08/2019
Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05
View PDF (2 pages)
dot icon07/08/2019
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon07/08/2019
Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon01/08/2019
Appointment of Mr Bruce Alistair Topley as a director on 2019-08-01
View PDF (2 pages)
dot icon05/07/2019
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05
View PDF (1 pages)
dot icon25/10/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon17/10/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon12/02/2018
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon12/02/2018
Cessation of Brookfield Asset Management as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon12/02/2018
Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon12/02/2018
Notification of Gazeley Uk Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon12/12/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (4 pages)
dot icon22/09/2016
Director's details changed for Mr Shane Roger Kelly on 2016-09-22
View PDF (2 pages)
dot icon13/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (19 pages)
dot icon23/03/2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
View PDF (2 pages)
dot icon03/02/2016
Termination of appointment of Nigel William John Godfrey as a director on 2016-01-20
View PDF (1 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon26/06/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2015
Auditor's resignation
View PDF (3 pages)
dot icon08/10/2014
Director's details changed for Mr Alexander Christopher Verbeek on 2014-08-01
View PDF (2 pages)
dot icon08/10/2014
Secretary's details changed for Shane Roger Kelly on 2014-08-01
View PDF (1 pages)
dot icon08/10/2014
Director's details changed for Mr Shane Roger Kelly on 2014-08-01
View PDF (2 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon31/07/2014
Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31
View PDF (1 pages)
dot icon26/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2014
Appointment of Mr Shane Roger Kelly as a director
View PDF (2 pages)
dot icon07/04/2014
Appointment of Shane Roger Kelly as a secretary
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of Stuart Berkoff as a secretary
View PDF (1 pages)
dot icon07/04/2014
Termination of appointment of Stuart Berkoff as a director
View PDF (1 pages)
dot icon10/12/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon01/10/2013
Appointment of Mr Alexander Christopher Verbeek as a director
View PDF (2 pages)
dot icon30/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2013
Termination of appointment of Mahmood Hasan as a director
View PDF (1 pages)
dot icon24/08/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon12/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2011
Appointment of Mahmood Iqbal Hasan as a director
View PDF (2 pages)
dot icon20/12/2011
Auditor's resignation
View PDF (1 pages)
dot icon07/12/2011
Auditor's resignation
View PDF (1 pages)
dot icon27/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon20/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2011
Appointment of Stuart Charles Berkoff as a secretary
View PDF (2 pages)
dot icon05/07/2011
Termination of appointment of Craig Robert Young as a secretary
View PDF (1 pages)
dot icon28/06/2011
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
View PDF (1 pages)
dot icon12/05/2011
Termination of appointment of Nicholas Redwood as a director
View PDF (1 pages)
dot icon24/01/2011
Appointment of Craig Robert Young as a secretary
View PDF (2 pages)
dot icon21/01/2011
Termination of appointment of James Behrens as a secretary
View PDF (1 pages)
dot icon09/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/04/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon06/04/2010
Secretary's details changed for James Henry John Behrens on 2010-03-25
View PDF (1 pages)
dot icon01/04/2010
Secretary's details changed for James Henry John Behrens on 2010-03-25
View PDF (1 pages)
dot icon27/10/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon05/10/2009
Registered office address changed from , Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD on 2009-10-05
View PDF (1 pages)
dot icon25/08/2009
Secretary appointed james henry john behrens
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated secretary michelle fernandez
View PDF (1 pages)
dot icon18/08/2009
Resolutions
View PDF (5 pages)
dot icon23/07/2009
Return made up to 26/06/09; full list of members
View PDF (4 pages)
dot icon21/07/2009
Director appointed nigel william john godfrey
View PDF (3 pages)
dot icon21/07/2009
Appointment terminated director nicholas cook
View PDF (1 pages)
dot icon17/07/2009
Director's change of particulars / nicholas redwood / 17/07/2009
View PDF (1 pages)
dot icon04/02/2009
Full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon08/12/2008
Return made up to 26/06/08; full list of members
View PDF (3 pages)
dot icon05/12/2008
Director's change of particulars / nicholas cook / 28/05/2008
View PDF (1 pages)
dot icon21/10/2008
Resolutions
View PDF (2 pages)
dot icon17/10/2008
Location of register of members
View PDF (1 pages)
dot icon22/07/2008
Director appointed nicholas paul kenneth redwood
View PDF (2 pages)
dot icon15/07/2008
Registered office changed on 15/07/2008 from, asda house southbank, great wilson street, leeds, west yorkshire, LS11 5AD
View PDF (1 pages)
dot icon20/05/2008
Accounts for a dormant company made up to 2006-12-31
View PDF (8 pages)
dot icon17/03/2008
Appointment terminated secretary hfw nominees LIMITED
View PDF (1 pages)
dot icon07/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon22/11/2007
Return made up to 26/06/07; full list of members
View PDF (3 pages)
dot icon22/11/2007
Location of register of members
View PDF (1 pages)
dot icon22/07/2007
Director resigned
View PDF (1 pages)
dot icon22/07/2007
New director appointed
View PDF (2 pages)
dot icon28/02/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon26/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2007
New director appointed
View PDF (2 pages)
dot icon05/01/2007
New director appointed
View PDF (2 pages)
dot icon05/01/2007
New secretary appointed
View PDF (2 pages)
dot icon05/01/2007
Registered office changed on 05/01/07 from: marlow house, lloyds avenue, london, EC3N 3AL
View PDF (1 pages)
dot icon05/01/2007
Director resigned
View PDF (1 pages)
dot icon05/01/2007
Director resigned
View PDF (1 pages)
dot icon05/01/2007
Director resigned
View PDF (1 pages)
dot icon05/01/2007
Secretary resigned
View PDF (1 pages)
dot icon07/12/2006
Resolutions
View PDF (27 pages)
dot icon06/12/2006
Director resigned
View PDF (1 pages)
dot icon06/12/2006
Director resigned
View PDF (1 pages)
dot icon06/12/2006
New secretary appointed
View PDF (3 pages)
dot icon06/12/2006
New director appointed
View PDF (2 pages)
dot icon06/12/2006
New director appointed
View PDF (3 pages)
dot icon06/12/2006
New director appointed
View PDF (2 pages)
dot icon10/07/2006
Resolutions
View PDF (0 pages)
dot icon10/07/2006
Resolutions
View PDF (0 pages)
dot icon10/07/2006
Resolutions
View PDF (0 pages)
dot icon10/07/2006
Resolutions
View PDF (2 pages)
dot icon26/06/2006
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GAZELEY BIRCH COPPICE LIMITED

GAZELEY BIRCH COPPICE LIMITED is an(a) Dissolved company incorporated on 26/06/2006 with the registered office located at 50 New Bond Street, London W1S 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAZELEY BIRCH COPPICE LIMITED?

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GAZELEY BIRCH COPPICE LIMITED is currently Dissolved. It was registered on 26/06/2006 and dissolved on 10/02/2024.

Where is GAZELEY BIRCH COPPICE LIMITED located?

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GAZELEY BIRCH COPPICE LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY BIRCH COPPICE LIMITED do?

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GAZELEY BIRCH COPPICE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GAZELEY BIRCH COPPICE LIMITED?

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The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.