- Company Overview for SPE (BERWICK STREET) LIMITED (04822891)
- Filing history for SPE (BERWICK STREET) LIMITED (04822891)
- People for SPE (BERWICK STREET) LIMITED (04822891)
- Charges for SPE (BERWICK STREET) LIMITED (04822891)
- More for SPE (BERWICK STREET) LIMITED (04822891)
| 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) |
|---|---|---|---|
| 14 Feb 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 Aug 2010 | AR01 |
Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-08-24
|
|
| 22 Jul 2010 | AD01 | Registered office address changed from Basement Office 14 Rathbone Place London Wit 2Ht on 22 July 2010 | |
| 19 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Aug 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 21 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 15 Oct 2008 | 363a | Return made up to 06/07/08; full list of members | |
| 14 Oct 2008 | 288c | Director and Secretary's Change of Particulars / amir mashkoor / 16/03/2008 / HouseName/Number was: , now: 18; Street was: 36 porchester square, now: darwin court; Area was: , now: glovcester avenue; Post Code was: W2 6AW, now: NW1 7BG | |
| 29 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 10 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 11 Sep 2007 | 363s | Return made up to 06/07/07; no change of members | |
| 08 Feb 2007 | 225 | Accounting reference date extended from 31/03/06 to 30/06/06 | |
| 01 Feb 2007 | 225 | Accounting reference date extended from 31/03/07 to 30/06/07 | |
| 07 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 29 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 14 Sep 2006 | 363s | Return made up to 06/07/06; full list of members | |
| 14 Sep 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 14 Sep 2006 | 363(287) |
Registered office changed on 14/09/06
|
|
| 03 Aug 2006 | 288a | New secretary appointed;new director appointed | |
| 31 Jul 2006 | 288a | New director appointed | |
| 11 Jul 2006 | 288b | Secretary resigned;director resigned | |
| 11 Jul 2006 | 288b | Director resigned |