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THE BERWICK MILL LTD

Company number 04166130

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
27 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
19 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of Ian George Fletcher Price as a director on 10 March 2020
11 Mar 2020 AD01 Registered office address changed from The Mill Berwick East Sussex BN26 6SZ to Unit 2 Ontario Drive New Rossington Doncaster DN11 0BF on 11 March 2020
11 Mar 2020 AP01 Appointment of Mr Andrew John Toon as a director on 10 March 2020
04 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-04
04 Dec 2019 CONNOT Change of name notice
10 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 250
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014