LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED

00480042
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
08 Apr 2021 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jan 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
30 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
09 Jul 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 May 2018 resolution Resolution 1 Buy now
18 May 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2017 officers Termination of appointment of director (Tom Thomas) 2 Buy now
23 Aug 2017 officers Termination of appointment of director (Jeyamurugan Ramalingam Jeyapandiyan) 2 Buy now
23 Aug 2017 officers Appointment of director (Ray Anand Sumairsingh) 3 Buy now
23 Aug 2017 officers Appointment of director (Aneal Maharaj) 3 Buy now
23 Aug 2017 officers Appointment of director (Andy Mahendra Mahadeo) 3 Buy now
23 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 May 2017 accounts Annual Accounts 12 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 accounts Annual Accounts 12 Buy now
11 Apr 2016 officers Termination of appointment of secretary (Athol Secretaries Limited) 1 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
26 May 2015 accounts Annual Accounts 13 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 officers Appointment of director (Jeyamurugan Ramalingam Jeyapandiyan) 3 Buy now
15 Sep 2014 officers Termination of appointment of director (Jaideep Nandi) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Jalaj Ashwin Dani) 2 Buy now
15 Sep 2014 officers Appointment of director (Tom Thomas) 3 Buy now
23 May 2014 accounts Annual Accounts 13 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
16 Jul 2013 accounts Annual Accounts 13 Buy now
14 Jun 2013 officers Termination of appointment of director (Gokul Manjeshwar) 2 Buy now
14 Jun 2013 officers Appointment of director (Jaideep Nandi) 3 Buy now
10 Jun 2013 officers Appointment of director (Jaideep Nandi) 3 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
16 May 2012 accounts Annual Accounts 13 Buy now
11 Aug 2011 annual-return Annual Return 14 Buy now
20 May 2011 accounts Annual Accounts 13 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 officers Change of particulars for director (Jalaj Ashwin Dani) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Gokul Manjeshwar) 2 Buy now
03 Aug 2010 officers Change of particulars for corporate secretary (Athol Secretaries Limited) 2 Buy now
14 Jun 2010 accounts Annual Accounts 14 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
20 Mar 2009 accounts Annual Accounts 13 Buy now
17 Oct 2008 annual-return Return made up to 31/07/08; full list of members 3 Buy now
12 Mar 2008 accounts Annual Accounts 13 Buy now
01 Oct 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 12 Buy now
22 Nov 2006 officers Secretary's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
23 Aug 2006 annual-return Return made up to 31/07/06; full list of members 7 Buy now
14 Sep 2005 address Location of register of members 1 Buy now
14 Sep 2005 address Location of debenture register 1 Buy now
14 Sep 2005 annual-return Return made up to 31/07/05; full list of members 5 Buy now
29 Jul 2005 accounts Annual Accounts 25 Buy now
21 Jan 2005 auditors Auditors Resignation Company 1 Buy now
29 Nov 2004 address Registered office changed on 29/11/04 from: 25 new street square london EC4A 3LN 1 Buy now
02 Nov 2004 accounts Annual Accounts 24 Buy now
06 Sep 2004 annual-return Return made up to 31/07/04; full list of members 5 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
27 Jan 2004 officers Director resigned 1 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
11 Nov 2003 officers New secretary appointed 2 Buy now
21 Oct 2003 accounts Annual Accounts 23 Buy now
26 Sep 2003 address Registered office changed on 26/09/03 from: 77 marlowes hemel hempstead hertfordshire HP1 1LF 1 Buy now
26 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
20 Jan 2003 officers New secretary appointed 2 Buy now
20 Jan 2003 miscellaneous Miscellaneous 1 Buy now
13 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
11 Dec 2002 officers New director appointed 2 Buy now
11 Dec 2002 officers New director appointed 2 Buy now
11 Dec 2002 officers Director resigned 1 Buy now
11 Dec 2002 officers Director resigned 1 Buy now
22 Nov 2002 auditors Auditors Resignation Company 1 Buy now
12 Sep 2002 officers New director appointed 2 Buy now
10 Aug 2002 annual-return Return made up to 31/07/02; full list of members 8 Buy now
10 Aug 2002 officers Director resigned 1 Buy now
24 Jun 2002 accounts Annual Accounts 23 Buy now
24 Dec 2001 officers New director appointed 2 Buy now
16 Nov 2001 officers Director resigned 1 Buy now
08 Aug 2001 annual-return Return made up to 31/07/01; full list of members 7 Buy now
21 Jun 2001 accounts Annual Accounts 21 Buy now
27 Oct 2000 officers Director resigned 1 Buy now
27 Oct 2000 officers New director appointed 2 Buy now
27 Oct 2000 accounts Annual Accounts 27 Buy now
04 Aug 2000 annual-return Return made up to 31/07/00; full list of members 7 Buy now
28 Feb 2000 address Registered office changed on 28/02/00 from: tingewick road buckingham MK18 1GD 1 Buy now
04 Feb 2000 accounts Annual Accounts 22 Buy now
25 Aug 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
06 Aug 1999 annual-return Return made up to 31/07/99; full list of members 8 Buy now
22 Jul 1999 officers New director appointed 2 Buy now
13 Jul 1999 officers Director resigned 1 Buy now
02 Jul 1999 officers Director resigned 1 Buy now
01 Feb 1999 accounts Annual Accounts 23 Buy now
21 Sep 1998 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
24 Aug 1998 officers New director appointed 2 Buy now
11 Aug 1998 officers Director resigned 1 Buy now
05 Aug 1998 annual-return Return made up to 31/07/98; full list of members 8 Buy now
01 Sep 1997 annual-return Return made up to 31/07/97; full list of members 8 Buy now