- Company Overview for BERWYN ENTERTAINMENT LTD (06900750)
- Filing history for BERWYN ENTERTAINMENT LTD (06900750)
- People for BERWYN ENTERTAINMENT LTD (06900750)
- More for BERWYN ENTERTAINMENT LTD (06900750)
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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16 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2017 | AD01 | Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 23 March 2017 | |
28 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2017 | DS01 | Application to strike the company off the register | |
09 Feb 2017 | AD01 | Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 | |
06 Feb 2017 | AP01 | Appointment of Miss Tanaporn Thompson as a director on 6 February 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Danielle Hind as a director on 6 February 2017 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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31 Jul 2015 | TM01 | Termination of appointment of Angela Thomson as a director on 31 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Angela Thompson as a director on 31 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Miss Angela Thompson as a director on 28 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Miss Angela Thomson as a director on 28 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Angela Thompson as a director on 28 July 2015 | |
28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
03 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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13 Oct 2014 | CH01 | Director's details changed for Miss Angela Thompson on 1 September 2014 | |
21 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
04 Jun 2014 | AP01 | Appointment of Ms Danielle Hind as a director | |
30 May 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
30 May 2014 | AP01 | Appointment of Miss Angela Thompson as a director | |
30 May 2014 | TM01 | Termination of appointment of Danielle Hind as a director | |
30 May 2014 | TM02 | Termination of appointment of Sycamore Secretaries Ltd as a secretary | |
28 May 2014 | AD01 | Registered office address changed from 152 Linden Place Newton Aycliffe County Durham DL5 7BQ on 28 May 2014 |