BERWIN LEIGHTON LIMITED
Company number 02220627 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Apr 2024 | Resolutions · 2 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 1 Feb 2024 | Termination of appointment of Nicole Bigby as a director on 2023-12-18 · 1 page | View document |
| 1 Feb 2024 | Appointment of Mr Segun Osuntokun as a director on 2023-12-19 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of Nicole Bigby as a secretary on 2023-12-19 · 1 page | View document |
| 30 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 15 Jan 2024 | Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 2020-05-20 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 8 Dec 2021 | Termination of appointment of Neville Eisenberg as a director on 2021-12-01 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Antony Grossman as a director on 2021-12-01 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0HH ENGLAND | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 30 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MS NICOLE BIGBY | View document |
| 29 Aug 2018 | SECRETARY APPOINTED MS NICOLE BIGBY | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALKER | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | PSC'S CHANGE OF PARTICULARS / OC315919 / 03/04/2018 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 9 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 11 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE EISENBERG / 31/01/2014 | View document |
| 16 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 11 Sep 2013 | SECRETARY APPOINTED MR STEPHEN ADRIAN WALKER | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PRESCOTT | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED MR STEPHEN ADRIAN WALKER | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | View document |
| 30 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 27 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 25 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 18 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 16 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 23 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 20 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 1 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: HACKER YOUNG ST.ALPHAGE HOUSE 2 FORE STREET LONDON WALL LONDON EC2Y 5DH | View document |
| 1 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 1 Mar 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 31 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/03/92 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1991 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 2 Aug 1990 | RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Jul 1990 | FIRST GAZETTE | View document |
| 18 Oct 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 21 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: PORTWAY WANTAGE OXON OX12 9BU | View document |
| 21 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON EC4Y 0HP | View document |
| 11 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |