- Company Overview for BERWICK STREET LIMITED (09177254)
- Filing history for BERWICK STREET LIMITED (09177254)
- People for BERWICK STREET LIMITED (09177254)
- Charges for BERWICK STREET LIMITED (09177254)
- More for BERWICK STREET LIMITED (09177254)
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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13 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
31 Mar 2021 | DS01 | Application to strike the company off the register | |
24 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Oct 2020 | TM01 | Termination of appointment of Massimiliano Moccia as a director on 1 September 2020 | |
22 Jul 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
13 Aug 2019 | AA | Micro company accounts made up to 30 September 2018 | |
06 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with updates | |
06 Jun 2019 | TM01 | Termination of appointment of Scott Martin Priestnall as a director on 1 June 2019 | |
12 Apr 2019 | AD01 | Registered office address changed from 155 Regents Park Road First Floor London NW1 8BB England to 43 Carol Street Unit 9 London NW1 0HT on 12 April 2019 | |
12 Apr 2019 | AP01 | Appointment of Mr Massimiliano Moccia as a director on 9 April 2019 | |
12 Apr 2019 | AP01 | Appointment of Mr Paul Juma as a director on 9 April 2019 | |
12 Apr 2019 | PSC02 | Notification of Sp Shoreditch Limited as a person with significant control on 9 April 2019 | |
12 Apr 2019 | PSC07 | Cessation of First Sentinel Plc as a person with significant control on 9 April 2019 | |
09 Apr 2019 | MR04 | Satisfaction of charge 091772540001 in full | |
18 Feb 2019 | RESOLUTIONS |
Resolutions
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15 Jan 2019 | PSC02 | Notification of First Sentinel Plc as a person with significant control on 24 October 2018 | |
15 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 15 January 2019 | |
11 Jan 2019 | PSC07 | Cessation of Yumchaa Holdings Plc as a person with significant control on 24 October 2018 | |
29 Oct 2018 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 155 Regents Park Road First Floor London NW1 8BB on 29 October 2018 | |
04 Oct 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
11 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of Richard Gordon Finlay Glover as a director on 3 November 2017 | |
04 Jan 2018 | AP01 | Appointment of Mr Scott Martin Priestnall as a director on 3 November 2017 |