NEW BERWYN LIMITED: Filings

  • Overview

    Company NameNEW BERWYN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04418845
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEW BERWYN LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 28, 2025

    16 pagesLIQ03

    Registered office address changed from C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on Apr 26, 2025

    3 pagesAD01

    Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on Feb 25, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    LRESSP

    Total exemption full accounts made up to Apr 04, 2024

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Apr 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 04, 2023

    10 pagesAA

    Total exemption full accounts made up to Apr 04, 2022

    10 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 05, 2022 to Apr 04, 2022

    1 pagesAA01

    Confirmation statement made on Apr 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    12 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    10 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    10 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    11 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    14 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0