BERWIN LEIGHTON PAISNER LIMITED

04131376
GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON ENGLAND EC4R 0BR

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2024 resolution Resolution 2 Buy now
26 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 officers Termination of appointment of director (Nicole Bigby) 1 Buy now
02 Feb 2024 officers Appointment of director (Mr Segun Osuntokun) 2 Buy now
30 Jan 2024 officers Termination of appointment of secretary (Nicole Bigby) 1 Buy now
15 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 2 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Termination of appointment of director (Neville Eisenberg) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Antony Grossman) 2 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 2 Buy now
03 Jun 2020 officers Change of particulars for director (Mr Neville Eisenberg) 2 Buy now
20 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 officers Appointment of director (Ms Nicole Bigby) 2 Buy now
29 Aug 2018 officers Appointment of secretary (Ms Nicole Bigby) 2 Buy now
23 Aug 2018 officers Termination of appointment of director (Stephen Adrian Walker) 1 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Stephen Adrian Walker) 1 Buy now
24 Apr 2018 accounts Annual Accounts 2 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 2 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 2 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 2 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 officers Appointment of secretary (Mr Stephen Adrian Walker) 1 Buy now
11 Sep 2013 accounts Annual Accounts 2 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Jeffrey Prescott) 1 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 officers Appointment of director (Mr Stephen Adrian Walker) 2 Buy now
01 Oct 2012 accounts Annual Accounts 2 Buy now
31 Jul 2012 officers Termination of appointment of director (Peter Robinson) 2 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 2 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 officers Change of particulars for secretary (Jeffrey Prescott) 2 Buy now
10 Feb 2010 accounts Annual Accounts 2 Buy now
27 Jan 2010 annual-return Annual Return 11 Buy now
10 Feb 2009 annual-return Return made up to 27/12/08; no change of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 1 Buy now
06 Feb 2008 annual-return Return made up to 27/12/07; no change of members 7 Buy now
05 Feb 2008 accounts Annual Accounts 1 Buy now
29 May 2007 accounts Annual Accounts 1 Buy now
23 Jan 2007 annual-return Return made up to 27/12/06; full list of members 7 Buy now
15 Jan 2007 accounts Annual Accounts 1 Buy now
23 Feb 2006 annual-return Return made up to 27/12/05; full list of members 8 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 officers New director appointed 5 Buy now
14 Dec 2005 officers Secretary resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers New secretary appointed 2 Buy now
03 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2005 annual-return Return made up to 27/12/04; full list of members 7 Buy now
17 Jan 2005 accounts Annual Accounts 1 Buy now
24 Jan 2004 accounts Annual Accounts 1 Buy now
24 Jan 2004 annual-return Return made up to 27/12/03; full list of members 7 Buy now
03 Mar 2003 accounts Annual Accounts 1 Buy now
11 Feb 2003 annual-return Return made up to 27/12/02; full list of members 7 Buy now
21 Jan 2003 address Registered office changed on 21/01/03 from: bouverie house 154 fleet street london EC4A 2JD 1 Buy now
15 Oct 2002 accounts Annual Accounts 1 Buy now
24 Jan 2002 annual-return Return made up to 27/12/01; full list of members 6 Buy now
13 Feb 2001 officers New director appointed 3 Buy now
13 Feb 2001 officers New director appointed 2 Buy now
13 Feb 2001 officers New secretary appointed 2 Buy now
13 Feb 2001 address Registered office changed on 13/02/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
13 Feb 2001 officers Secretary resigned 1 Buy now
31 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
27 Dec 2000 incorporation Incorporation Company 13 Buy now