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BERWICK HILL (ASHFORD) LIMITED

Company number 05925052

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
13 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AP03	Appointment of Mr Howard Redhouse as a secretary	View PDF Appointment of Mr Howard Redhouse as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2012	TM02	Termination of appointment of Lorraine Nunes-Carvalho as a secretary	View PDF Termination of appointment of Lorraine Nunes-Carvalho as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
20 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
07 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	288c	Secretary's change of particulars / lorraine nunes-carvalho / 28/04/2009	View PDF Secretary's change of particulars / lorraine nunes-carvalho / 28/04/2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	288c	Director's change of particulars / howard redhouse / 16/10/2008	View PDF Director's change of particulars / howard redhouse / 16/10/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company be empowered authorised and directed to execute section 736 ca 23/03/2009	View PDF Resolutions RES13 ‐ Company be empowered authorised and directed to execute section 736 ca 23/03/2009 - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)

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