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SJ BERWIN (PROPERTIES) LIMITED

Company number 04940242

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Stephen David Kon as a director on 18 October 2016
14 Nov 2016 AP01 Appointment of Mr Michael Cziesla as a director on 18 October 2016
14 Nov 2016 AP01 Appointment of Mr Stephen David Kon as a director on 31 March 2016
11 Nov 2016 AP01 Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016
11 Nov 2016 TM01 Termination of appointment of William James Boss as a director on 31 March 2016
11 Nov 2016 TM02 Termination of appointment of Guy Charles Penfold as a secretary on 10 November 2016
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
03 Nov 2015 AP03 Appointment of Mr Guy Charles Penfold as a secretary on 9 October 2015
03 Nov 2015 TM02 Termination of appointment of Simon Gill as a secretary on 9 October 2015
24 Mar 2015 AP01 Appointment of Mr William James Boss as a director on 25 February 2015
24 Mar 2015 TM01 Termination of appointment of Peter William Anderson as a director on 25 February 2015
24 Mar 2015 TM01 Termination of appointment of Robert Paul Day as a director on 25 February 2015
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
16 Apr 2013 AP03 Appointment of Mr Simon Gill as a secretary
16 Apr 2013 TM02 Termination of appointment of Michael Giles as a secretary
16 Apr 2013 TM01 Termination of appointment of Jonathan Blake as a director
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders