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SJ BERWIN LIMITED

Company number 06328196

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 TM01 Termination of appointment of Stephen David Kon as a director on 18 October 2016
14 Nov 2016 AP01 Appointment of Mr Michael Cziesla as a director on 18 October 2016
14 Nov 2016 AP01 Appointment of Mr Stephen David Kon as a director on 31 March 2016
11 Nov 2016 AP01 Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016
11 Nov 2016 TM01 Termination of appointment of William James Boss as a director on 31 March 2016
11 Nov 2016 TM02 Termination of appointment of Guy Charles Penfold as a secretary on 10 November 2016
29 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
03 Nov 2015 AP03 Appointment of Mr Guy Charles Penfold as a secretary on 9 October 2015
03 Nov 2015 TM02 Termination of appointment of Simon Gill as a secretary on 9 October 2015
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
10 Jul 2015 AP01 Appointment of Mr William James Boss as a director on 9 July 2015
09 Jul 2015 TM01 Termination of appointment of William Wordie Stancer as a director on 9 July 2015
24 Mar 2015 AP01 Appointment of Mr William Wordie Stancer as a director on 25 February 2015
24 Mar 2015 TM01 Termination of appointment of Robert Paul Day as a director on 25 February 2015
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
22 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
16 Apr 2013 AP03 Appointment of Mr Simon Gill as a secretary
16 Apr 2013 TM02 Termination of appointment of Michael Giles as a secretary
24 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012