BEST OF BERWICK LTD

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Company Documents

DateDescription
02/07/192 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/196 April 2019 VOLUNTARY STRIKE OFF SUSPENDED

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05/03/195 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1926 February 2019 APPLICATION FOR STRIKING-OFF

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 43 BRIDGE STREET BERWICK NORTHUMBERLAND TD15 1ES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PEARSON

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WATSON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/08/161 August 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/08/156 August 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/07/142 July 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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23/10/1323 October 2013 23/10/13 STATEMENT OF CAPITAL GBP 101

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13/08/1313 August 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/01/1324 January 2013 SECRETARY APPOINTED MISS SARAH WATSON

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 SALLYPORT BERWICK UPON TWEED NORTHUMBERLAND TD15 1EZ

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15/01/1315 January 2013 15/01/13 STATEMENT OF CAPITAL GBP 100

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY GAIL MCMILLAN

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10/10/1210 October 2012 DIRECTOR APPOINTED CRAIG THOMAS PEARSON

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08/10/128 October 2012 TERMINATE SEC APPOINTMENT

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24/05/1224 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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