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BERWICK SELECTION LIMITED

Company number 02694404

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2016 AP01 Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016
29 Jul 2016 TM01 Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016
12 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 4
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 4
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 11 Hanover Square London W1S 1JJ on 17 December 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
20 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Mar 2009 363a Return made up to 05/03/09; full list of members