- Company Overview for SJ BERWIN LIMITED (06328196)
- Filing history for SJ BERWIN LIMITED (06328196)
- People for SJ BERWIN LIMITED (06328196)
- More for SJ BERWIN LIMITED (06328196)
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) |
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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
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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
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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
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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 |