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BERWICK POST LIMITED

Company number 05444321

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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)
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 October 2021	View PDF Liquidators' statement of receipts and payments to 9 October 2021 - link opens in a new window - 22 pages (22 pages)
04 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	View PDF Liquidators' statement of receipts and payments to 9 October 2020 - link opens in a new window - 22 pages (22 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AD01	Registered office address changed from 26 Berwick Street London W1F 8RG United Kingdom to 24 Conduit Place London W2 1EP on 23 October 2019	View PDF Registered office address changed from 26 Berwick Street London W1F 8RG United Kingdom to 24 Conduit Place London W2 1EP on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	CH01	Director's details changed for Mr Stephen Charles Scott Dann on 22 October 2018	View PDF Director's details changed for Mr Stephen Charles Scott Dann on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AD01	Registered office address changed from 26 Berwick Street London W1F 8RG to 26 Berwick Street London W1F 8RG on 27 April 2016	View PDF Registered office address changed from 26 Berwick Street London W1F 8RG to 26 Berwick Street London W1F 8RG on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	CH01	Director's details changed for Brian King on 30 March 2014	View PDF Director's details changed for Brian King on 30 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CH01	Director's details changed for Stephen Charles Scott Dann on 30 June 2014	View PDF Director's details changed for Stephen Charles Scott Dann on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)

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