HEREF BERWICK HOUSE LIMITED

Company number 08884476

Date	Type	Description	View / Download
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
21 Oct 2022	AD01	Registered office address changed from 44 Davies Street London W1K 5JA to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 21 October 2022	(2 pages)
20 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-10	(2 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
21 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
15 Feb 2022	MR04	Satisfaction of charge 088844760001 in full	(1 page)
15 Feb 2022	MR04	Satisfaction of charge 088844760002 in full	(1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
10 Aug 2021	TM01	Termination of appointment of Matthew Leonard Molton as a director on 4 August 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
09 Apr 2021	PSC04	Change of details for Mr Raymond Jones Harbert as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 7 April 2021	(2 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
22 Apr 2020	TM01	Termination of appointment of Spencer Alexander Wells as a director on 31 March 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
21 Feb 2020	AP01	Appointment of Mr Spencer Alexander Wells as a director on 4 February 2020	(2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
22 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Spencer Alexander Wells as a director on 23 November 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Joel Piassick as a director on 17 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr John Mccullough as a director on 17 December 2018	(2 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)