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BERWICK STREET ENTERPRISES LIMITED

Company number 08221324

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
09 May 2016 AD01 Registered office address changed from 55 Berwick Street Berwick Street London W1F 8SP England to Townsend House Dean Street London W1D 3RY on 9 May 2016
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Apr 2016 AA Accounts for a dormant company made up to 30 September 2014
27 Apr 2016 AA Accounts for a dormant company made up to 30 September 2013
27 Apr 2016 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016 AD01 Registered office address changed from Moorgate House Dysart Street London EC2A 2BX to 55 Berwick Street Berwick Street London W1F 8SP on 27 April 2016
02 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
30 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2013 AD01 Registered office address changed from 55 Berwick Street Berwick Street London W1F 8SP England on 21 December 2013
27 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
04 Sep 2013 AD01 Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England on 4 September 2013
04 Apr 2013 TM01 Termination of appointment of Michael Keam as a director
04 Apr 2013 AP01 Appointment of Mr Sean Anthony Mccaffrey as a director
19 Sep 2012 NEWINC Incorporation