BERWICK POST LIMITED
Company number 05444321 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Oct 2022 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 19 Nov 2021 | Liquidators' statement of receipts and payments to 2021-10-09 · 22 pages | View document |
| 23 Oct 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 26 BERWICK STREET LONDON W1F 8RG UNITED KINGDOM | View document |
| 22 Oct 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Oct 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 22 Oct 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SCOTT DANN / 22/10/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 26 BERWICK STREET LONDON W1F 8RG | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SCOTT DANN / 30/06/2014 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KING / 30/03/2014 | View document |
| 9 Apr 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Mar 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 May 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Mar 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 May 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MAXWELL | View document |
| 1 Apr 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | CURRSHO FROM 31/05/2009 TO 30/04/2009 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |