- Company Overview for BERMONDSEY WOOLPACK LTD (08971895)
- Filing history for BERMONDSEY WOOLPACK LTD (08971895)
- People for BERMONDSEY WOOLPACK LTD (08971895)
- Charges for BERMONDSEY WOOLPACK LTD (08971895)
- More for BERMONDSEY WOOLPACK LTD (08971895)
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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20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2017 | DS01 | Application to strike the company off the register | |
09 Oct 2017 | AA | Full accounts made up to 3 April 2017 | |
06 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
07 Aug 2017 | PSC02 | Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 6 October 2016 | |
07 Aug 2017 | PSC07 | Cessation of Niall Patrick Devlin as a person with significant control on 6 October 2016 | |
07 Aug 2017 | PSC07 | Cessation of Michael Philip Peters as a person with significant control on 6 October 2016 | |
12 May 2017 | CH01 | Director's details changed for Mr Patrick Anthony Dardis on 10 May 2017 | |
10 Oct 2016 | AD01 | Registered office address changed from 98 Bermondsey Street London SE1 3UB to Riverside House 26 Osiers Road London SW18 1NH on 10 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of Niall Patrick Devlin as a director on 6 October 2016 | |
10 Oct 2016 | AP03 | Appointment of Mr Anthony Ian Schroeder as a secretary on 6 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of Michael Peters as a director on 6 October 2016 | |
10 Oct 2016 | AP01 | Appointment of Mr Patrick Anthony Dardis as a director on 6 October 2016 | |
10 Oct 2016 | AP01 | Appointment of Mr Steven Allan Robinson as a director on 6 October 2016 | |
10 Oct 2016 | MR04 | Satisfaction of charge 089718950001 in full | |
10 Oct 2016 | MR04 | Satisfaction of charge 089718950002 in full | |
05 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
18 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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07 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
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15 Jul 2015 | MR01 | Registration of charge 089718950002, created on 14 July 2015 | |
19 Feb 2015 | AA01 | Current accounting period shortened from 30 April 2015 to 31 March 2015 | |
15 Dec 2014 | MR01 | Registration of charge 089718950001, created on 15 December 2014 |