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BERWIN LEIGHTON PAISNER LIMITED

Company number 04131376

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Application to be struck off the register 15/04/2024	View PDF Resolutions RES13 ‐ Application to be struck off the register 15/04/2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Nicole Bigby as a director on 18 December 2023	View PDF Termination of appointment of Nicole Bigby as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Segun Osuntokun as a director on 18 December 2023	View PDF Appointment of Mr Segun Osuntokun as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM02	Termination of appointment of Nicole Bigby as a secretary on 19 December 2023	View PDF Termination of appointment of Nicole Bigby as a secretary on 19 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC05	Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 20 May 2020	View PDF Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of Neville Eisenberg as a director on 1 December 2021	View PDF Termination of appointment of Neville Eisenberg as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Antony Grossman as a director on 1 December 2021	View PDF Appointment of Mr Antony Grossman as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2020	CH01	Director's details changed for Mr Neville Eisenberg on 21 May 2020	View PDF Director's details changed for Mr Neville Eisenberg on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AD01	Registered office address changed from Governor's House 5 Laurence Pountney Hill London EC4R 0HH England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 20 May 2020	View PDF Registered office address changed from Governor's House 5 Laurence Pountney Hill London EC4R 0HH England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 20 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AD01	Registered office address changed from Adelaide House London Bridge London EC4R 9HA to Governor's House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020	View PDF Registered office address changed from Adelaide House London Bridge London EC4R 9HA to Governor's House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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