- Company Overview for BERWICK HILL (BURY ST EDMUNDS) LIMITED (05300979)
- Filing history for BERWICK HILL (BURY ST EDMUNDS) LIMITED (05300979)
- People for BERWICK HILL (BURY ST EDMUNDS) LIMITED (05300979)
- Charges for BERWICK HILL (BURY ST EDMUNDS) LIMITED (05300979)
- More for BERWICK HILL (BURY ST EDMUNDS) LIMITED (05300979)
| 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) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Dec 2012 | DS01 | Application to strike the company off the register | |
| 16 Aug 2012 | TM02 | Termination of appointment of Lorraine Nunes-Carvalho as a secretary on 14 August 2012 | |
| 16 Aug 2012 | AP03 | Appointment of Mr Howard Redhouse as a secretary on 14 August 2012 | |
| 15 Dec 2011 | AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
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| 05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 06 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 17 Dec 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 | |
| 02 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 01 Dec 2008 | 288a | Secretary appointed mrs lorraine nunes-carvalho | |
| 01 Dec 2008 | 288c | Director's Change of Particulars / howard redhouse / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk | |
| 01 Dec 2008 | 288b | Appointment Terminated Secretary alan rouzel | |
| 13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from 109 gloucester place london W1U 6JW | |
| 03 Nov 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 06 Feb 2008 | 363a | Return made up to 30/11/07; full list of members | |
| 14 Nov 2007 | 287 | Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF | |
| 14 Nov 2007 | 288a | New secretary appointed | |
| 14 Nov 2007 | 288b | Secretary resigned | |
| 02 Aug 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 04 Dec 2006 | 363a | Return made up to 30/11/06; full list of members | |
| 30 Mar 2006 | 225 | Accounting reference date extended from 31/03/06 to 30/09/06 |