HEREF BERWICK HOUSE LIMITED: Filings
Overview
| Company Name | HEREF BERWICK HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08884476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HEREF BERWICK HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 44 Davies Street London W1K 5JA to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on Oct 21, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 088844760001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 088844760002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Matthew Leonard Molton as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Raymond Jones Harbert as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Withdrawal of a person with significant control statement on Apr 07, 2021 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Termination of appointment of Spencer Alexander Wells as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Spencer Alexander Wells as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Spencer Alexander Wells as a director on Nov 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joel Piassick as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Mccullough as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
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