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NEW BERWYN LIMITED

Company number 04418845

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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)
06 Nov 2024 LIQ01 Declaration of solvency
06 Nov 2024 600 Appointment of a voluntary liquidator
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
18 Oct 2024 AA Total exemption full accounts made up to 4 April 2024
17 Oct 2024 MR04 Satisfaction of charge 2 in full
17 Oct 2024 MR04 Satisfaction of charge 1 in full
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
03 Jan 2024 AA Total exemption full accounts made up to 4 April 2023
29 Jun 2023 AA Total exemption full accounts made up to 4 April 2022
06 Jun 2023 CS01 Confirmation statement made on 1 April 2023 with updates
29 Mar 2023 AA01 Previous accounting period shortened from 5 April 2022 to 4 April 2022
12 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 5 April 2021
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
05 Aug 2016 CH03 Secretary's details changed for Alison Louise Kerr on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Alison Louise Kerr on 1 July 2016