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C. BERWICK & SONS LIMITED

Company number 06662437

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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)
13 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 11 September 2024
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 11 September 2023
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 11 September 2022
22 Mar 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 11 September 2021
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
14 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
30 Sep 2018 AD01 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 142-148 Main Road Sidcup Kent DA14 6NZ on 30 September 2018
27 Sep 2018 LIQ02 Statement of affairs
27 Sep 2018 600 Appointment of a voluntary liquidator
27 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-12
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
05 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
12 Apr 2017 MR01 Registration of charge 066624370001, created on 7 April 2017
05 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,445
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,445
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,445
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders