BERWICK HILL (ADDISCOMBE GROVE) LIMITED

Company number 06031743

Date	Type	Description	View / Download
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 5 December 2018	(11 pages)
05 Jan 2018	AD01	Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP to Devonshire House 60 Goswell Road London EC1M 7AD on 5 January 2018	(2 pages)
22 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06	(1 page)
22 Dec 2017	LIQ01	Declaration of solvency	(6 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
16 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
20 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 800	(7 pages)
10 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 800	(7 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 800	(7 pages)
04 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
15 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 800	(4 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem auth cap 29/01/2010	(16 pages)
13 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
15 Aug 2012	AP03	Appointment of Mr Howard Redhouse as a secretary	(1 page)
15 Aug 2012	TM02	Termination of appointment of Lorraine Nunes-Carvalho as a secretary	(1 page)
03 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)