Advanced company searchLink opens in new window

BERWICK STREET LIMITED

Company number 09177254

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
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