BERWICK HILL (ADDISCOMBE GROVE) LIMITED

06031743
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

Documents

Documents
Date Category Description Pages
08 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
08 May 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
18 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
05 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
22 Dec 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 11 Buy now
20 Jan 2016 annual-return Annual Return 7 Buy now
10 Aug 2015 accounts Annual Accounts 10 Buy now
15 Jan 2015 annual-return Annual Return 7 Buy now
25 Sep 2014 accounts Annual Accounts 10 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
04 Sep 2013 accounts Annual Accounts 10 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 capital Return of Allotment of shares 4 Buy now
19 Nov 2012 resolution Resolution 16 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Aug 2012 officers Appointment of secretary (Mr Howard Redhouse) 1 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Lorraine Nunes-Carvalho) 1 Buy now
03 Jul 2012 accounts Annual Accounts 10 Buy now
09 Jan 2012 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 10 Buy now
18 Jan 2011 annual-return Annual Return 7 Buy now
06 Jul 2010 accounts Annual Accounts 11 Buy now
19 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
17 Feb 2010 officers Change of particulars for director (Alan Howard Mcgahan) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Alan Howard Mcgahan) 1 Buy now
09 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
14 Jan 2010 officers Change of particulars for secretary (Mrs Lorraine Nunes-Carvalho) 2 Buy now
01 Aug 2009 accounts Annual Accounts 10 Buy now
09 Jan 2009 annual-return Return made up to 18/12/08; full list of members 5 Buy now
09 Jan 2009 address Location of debenture register 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from 109 gloucester place london W1U 6JW 1 Buy now
09 Jan 2009 officers Secretary appointed mrs lorraine nunes-carvalho 1 Buy now
09 Jan 2009 address Location of register of members 1 Buy now
09 Jan 2009 officers Director's change of particulars / alan mcgahan / 01/08/2008 1 Buy now
09 Jan 2009 officers Appointment terminated secretary alan rouzel 1 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
06 Jun 2008 officers Director appointed howard redhouse 3 Buy now
14 Feb 2008 annual-return Return made up to 18/12/07; full list of members 3 Buy now
12 Dec 2007 accounts Accounting reference date shortened from 31/12/07 to 30/09/07 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF 1 Buy now
14 Nov 2007 officers New secretary appointed 2 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 8 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 6 Buy now
26 Jan 2007 capital Ad 19/01/07--------- £ si 25@1=25 £ ic 75/100 2 Buy now
26 Jan 2007 capital Ad 19/01/07--------- £ si 25@1=25 £ ic 50/75 2 Buy now
26 Jan 2007 capital Ad 19/01/07--------- £ si 24@1=24 £ ic 26/50 2 Buy now
26 Jan 2007 capital Ad 19/01/07--------- £ si 25@1=25 £ ic 1/26 2 Buy now
26 Jan 2007 address Registered office changed on 26/01/07 from: 8-10 new fetter lane london EC4A 1RS 1 Buy now
26 Jan 2007 officers New secretary appointed 2 Buy now
26 Jan 2007 officers New director appointed 3 Buy now
26 Jan 2007 officers New director appointed 3 Buy now
26 Jan 2007 officers New director appointed 3 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
19 Jan 2007 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2006 incorporation Incorporation Company 16 Buy now