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BERWIN INDUSTRY LTD

Company number 09246973

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
22 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
22 Dec 2017 AP04 Appointment of Junjie (Uk) Business Limited as a secretary on 19 December 2017
22 Dec 2017 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 22 December 2017
08 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Nov 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 October 2016
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
17 Nov 2015 AP01 Appointment of Xiaoying Zou as a director on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of Guoqiang Jin as a director on 17 November 2015
12 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 Nov 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 10 November 2015
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted