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BERWYN ENTERTAINMENT LTD

Company number 06900750

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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)
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
  • GBP 2
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
  • GBP 2
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