- Company Overview for BERLITZ PUBLISHING COMPANY LIMITED (02126017)
- Filing history for BERLITZ PUBLISHING COMPANY LIMITED (02126017)
- People for BERLITZ PUBLISHING COMPANY LIMITED (02126017)
- More for BERLITZ PUBLISHING COMPANY LIMITED (02126017)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jan 2021 | DS01 | Application to strike the company off the register | |
22 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
16 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
30 Sep 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
12 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
12 Oct 2017 | AP01 | Appointment of Mr Alistair David Gatoff as a director on 1 June 2017 | |
11 Oct 2017 | TM01 | Termination of appointment of Mark Woodworth Harris as a director on 1 June 2017 | |
26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
25 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
29 Sep 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 | |
12 May 2016 | AP01 | Appointment of Mr Paul Weinstein as a director on 1 May 2016 | |
12 May 2016 | AP01 | Appointment of Mr John Cooknell as a director on 1 May 2016 | |
11 May 2016 | TM01 | Termination of appointment of Paul Weinstein as a director on 1 May 2016 | |
20 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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16 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Oct 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
03 Mar 2015 | AD01 | Registered office address changed from Arundel House Farm Yard Windsor Berkshire SL4 1QL England to C/O 4Th Floor 233 High Holborn High Holborn London WC1V 7DN on 3 March 2015 | |
14 Oct 2014 | AD01 | Registered office address changed from Lincoln House 296-302 High Holborn London WC1V 7JH to Arundel House Farm Yard Windsor Berkshire SL4 1QL on 14 October 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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