BERWICK STREET RECORDS LIMITED

Company number 05294707

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2016	CH01	Director's details changed for Mr Jack Keith Barton on 1 January 2015	(2 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
22 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(6 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
13 Jan 2015	AD01	Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF to St Albans House 57 - 59 Haymarket London SW1Y 4QX on 13 January 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(6 pages)
24 Nov 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
24 Nov 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000	(5 pages)
18 Mar 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Timothy Belcher as a director	(1 page)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
24 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
24 Nov 2010	AD01	Registered office address changed from Paramount House 162-170 Wardour Street London W1F 8ZX on 24 November 2010	(1 page)
23 Nov 2010	CH01	Director's details changed for Mr Jack Keith Barton on 1 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Daniel Terence Whomes on 1 November 2010	(2 pages)
23 Nov 2010	CH03	Secretary's details changed for Mr Jack Keith Barton on 1 November 2010	(1 page)