08 Aug 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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08 May 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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11 |
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18 Feb 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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05 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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22 Dec 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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22 Dec 2017 |
resolution |
Resolution
|
1 |
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22 Dec 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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05 Dec 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
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16 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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16 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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01 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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13 Oct 2016 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
10 Aug 2015 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
15 Jan 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
25 Sep 2014 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
14 Jan 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
04 Sep 2013 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
15 Jan 2013 |
annual-return |
Annual Return
|
6 |
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|
21 Dec 2012 |
capital |
Return of Allotment of shares
|
4 |
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19 Nov 2012 |
resolution |
Resolution
|
16 |
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13 Nov 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
15 Aug 2012 |
officers |
Appointment of secretary (Mr Howard Redhouse)
|
1 |
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15 Aug 2012 |
officers |
Termination of appointment of secretary (Lorraine Nunes-Carvalho)
|
1 |
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|
03 Jul 2012 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
09 Jan 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
05 Jul 2011 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
06 Jul 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
19 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
17 Feb 2010 |
annual-return |
Annual Return
|
6 |
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|
17 Feb 2010 |
officers |
Change of particulars for director (Alan Howard Mcgahan)
|
2 |
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|
17 Feb 2010 |
officers |
Change of particulars for director (Alan Howard Mcgahan)
|
1 |
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|
09 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
09 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
14 Jan 2010 |
officers |
Change of particulars for secretary (Mrs Lorraine Nunes-Carvalho)
|
2 |
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|
01 Aug 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
09 Jan 2009 |
annual-return |
Return made up to 18/12/08; full list of members
|
5 |
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|
09 Jan 2009 |
address |
Location of debenture register
|
1 |
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|
09 Jan 2009 |
address |
Registered office changed on 09/01/2009 from 109 gloucester place london W1U 6JW
|
1 |
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09 Jan 2009 |
officers |
Secretary appointed mrs lorraine nunes-carvalho
|
1 |
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09 Jan 2009 |
address |
Location of register of members
|
1 |
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|
09 Jan 2009 |
officers |
Director's change of particulars / alan mcgahan / 01/08/2008
|
1 |
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09 Jan 2009 |
officers |
Appointment terminated secretary alan rouzel
|
1 |
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03 Nov 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2008 |
officers |
Director appointed howard redhouse
|
3 |
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|
14 Feb 2008 |
annual-return |
Return made up to 18/12/07; full list of members
|
3 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
12 Dec 2007 |
accounts |
Accounting reference date shortened from 31/12/07 to 30/09/07
|
1 |
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14 Nov 2007 |
address |
Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF
|
1 |
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14 Nov 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
16 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
8 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
26 Jan 2007 |
capital |
Ad 19/01/07--------- £ si 25@1=25 £ ic 75/100
|
2 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
26 Jan 2007 |
capital |
Ad 19/01/07--------- £ si 25@1=25 £ ic 50/75
|
2 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
26 Jan 2007 |
capital |
Ad 19/01/07--------- £ si 24@1=24 £ ic 26/50
|
2 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
26 Jan 2007 |
capital |
Ad 19/01/07--------- £ si 25@1=25 £ ic 1/26
|
2 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
26 Jan 2007 |
address |
Registered office changed on 26/01/07 from: 8-10 new fetter lane london EC4A 1RS
|
1 |
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|
26 Jan 2007 |
officers |
New secretary appointed
|
2 |
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|
26 Jan 2007 |
officers |
New director appointed
|
3 |
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|
26 Jan 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "BERWICK HILL (ADDISCOMBE GROVE) LIMITED", this will cost 1 document credit.
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|
26 Jan 2007 |
officers |
New director appointed
|
3 |
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|
26 Jan 2007 |
officers |
Director resigned
|
1 |
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|
26 Jan 2007 |
officers |
Secretary resigned
|
1 |
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19 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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18 Dec 2006 |
incorporation |
Incorporation Company
|
16 |
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