BERWICK STREET LIMITED

Company number 09177254

Date	Type	Description	View / Download
01 Nov 2017	MR01	Registration of charge 091772540001, created on 25 October 2017	(24 pages)
25 Oct 2017	TM01	Termination of appointment of Daniel Michael Confino as a director on 30 September 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Brian Stockbridge as a director on 30 September 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
12 Sep 2017	PSC02	Notification of Yumchaa Holdings Plc as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Michael John Harrigan as a director on 7 July 2017	(1 page)
06 Mar 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
01 Apr 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
11 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2015	(15 pages)
29 Feb 2016	AP01	Appointment of Mr Daniel Michael Confino as a director on 1 February 2016	(2 pages)
29 Feb 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
29 Feb 2016	TM01	Termination of appointment of Sean Alexander Attwood as a director on 1 February 2016	(1 page)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2015	AD01	Registered office address changed from , 311 Ballards Lane, North Finchley, London, N12 8LY to Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 December 2015	(2 pages)
18 Dec 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 Statement of capital on 2016-03-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016	(15 pages)
18 Dec 2015	AP01	Appointment of Mr Richard Gordon Finlay Glover as a director on 15 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Brian Stockbridge as a director on 15 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Michael John Harrigan as a director on 15 December 2015	(2 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2015	TM01	Termination of appointment of Frederick John French as a director on 29 May 2015	(1 page)
09 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 October 2015	(1 page)
28 Nov 2014	AP01	Appointment of Mr Frederick John French as a director on 17 November 2014	(3 pages)
13 Nov 2014	AD01	Registered office address changed from , 43 Carol Street Unit 20, London, NW1 0HT, United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 13 November 2014	(2 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 100	(43 pages)

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