- Company Overview for BERWICK HILL (MAIDENHEAD) LIMITED (04890110)
- Filing history for BERWICK HILL (MAIDENHEAD) LIMITED (04890110)
- People for BERWICK HILL (MAIDENHEAD) LIMITED (04890110)
- Charges for BERWICK HILL (MAIDENHEAD) LIMITED (04890110)
- More for BERWICK HILL (MAIDENHEAD) LIMITED (04890110)
| 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) |
|---|---|---|---|
| 13 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Sep 2014 | DS01 | Application to strike the company off the register | |
| 03 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
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| 19 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 16 Aug 2012 | AP03 | Appointment of Mr Howard Redhouse as a secretary on 14 August 2012 | |
| 16 Aug 2012 | TM02 | Termination of appointment of Lorraine Nunes-Carvalho as a secretary on 14 August 2012 | |
| 03 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 10 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 19 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 07 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 09 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 01 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Oct 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 16 Oct 2009 | CH03 | Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 28 April 2009 | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 03 Nov 2008 | AA | ||
| 25 Sep 2008 | 363a | Return made up to 08/09/08; full list of members | |
| 25 Sep 2008 | 288c | Director's change of particulars / howard redhouse / 16/07/2008 | |
| 25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from 109 gloucester place london W1U 6JW |