- Company Overview for BERWICK STREET PRODUCTIONS LIMITED (04962225)
- Filing history for BERWICK STREET PRODUCTIONS LIMITED (04962225)
- People for BERWICK STREET PRODUCTIONS LIMITED (04962225)
- Charges for BERWICK STREET PRODUCTIONS LIMITED (04962225)
- More for BERWICK STREET PRODUCTIONS LIMITED (04962225)
| 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) |
|---|---|---|---|
| 25 Sep 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 22 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Feb 2011 | AR01 |
Annual return made up to 13 November 2010
Statement of capital on 2011-02-01
|
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| 25 Feb 2010 | AR01 | Annual return made up to 7 November 2009 | |
| 11 Dec 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 03 Jun 2009 | 288b | Appointment Terminated Director timothy lewiston | |
| 21 Apr 2009 | 363a | Return made up to 07/11/08; full list of members | |
| 13 Feb 2009 | 288c | Director's Change of Particulars / timothy lewiston / 01/02/2009 / HouseName/Number was: , now: the white towers; Street was: 58 summer road, now: 2 west acres; Post Town was: thames ditton, now: esher; Post Code was: KT7 0QP, now: KT10 9JE; Country was: , now: united kingdom | |
| 17 Nov 2008 | 288b | Appointment Terminated Director alan latham | |
| 21 Oct 2008 | AA | Full accounts made up to 30 April 2008 | |
| 09 Jan 2008 | 363s | Return made up to 13/11/07; bulk list available separately | |
| 02 Dec 2007 | AA | Full accounts made up to 30 April 2007 | |
| 31 Oct 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 31 Oct 2007 | 53 | Application for reregistration from PLC to private | |
| 31 Oct 2007 | MAR | Re-registration of Memorandum and Articles | |
| 31 Oct 2007 | RESOLUTIONS |
Resolutions
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| 24 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 20 Aug 2007 | 288a | New director appointed | |
| 03 Jul 2007 | 395 | Particulars of mortgage/charge | |
| 04 Jan 2007 | 363s | Return made up to 13/11/06; bulk list available separately | |
| 05 Dec 2006 | AA | Full accounts made up to 30 April 2006 | |
| 18 May 2006 | 288b | Director resigned | |
| 27 Feb 2006 | 363s | Return made up to 13/11/05; bulk list available separately | |
| 05 Aug 2005 | AA | Full accounts made up to 30 April 2005 |