BERWICK HILL (EASTBOURNE) LIMITED

Company number 06157572

Date	Type	Description	View / Download
20 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	(16 pages)
18 Apr 2016	4.70	Declaration of solvency	(3 pages)
31 Mar 2016	AD01	Registered office address changed from The Old Dairy Chart Lane Brasted East Sussex TN16 1LP to Devonshire House 60 Goswell Road London EC1M 7AD on 31 March 2016	(2 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	(1 page)
15 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
08 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 284	(6 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
16 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 284	(6 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Sep 2013	SH08	Change of share class name or designation	(2 pages)
10 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
16 Aug 2012	AP03	Appointment of Mr Howard Redhouse as a secretary	(1 page)
16 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)
03 May 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 284	(3 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/02/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(29 pages)