- Company Overview for BERWIN LEIGHTON LIMITED (02220627)
- Filing history for BERWIN LEIGHTON LIMITED (02220627)
- People for BERWIN LEIGHTON LIMITED (02220627)
- More for BERWIN LEIGHTON LIMITED (02220627)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
07 May 2024 | GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
30 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
26 Apr 2024 | DS01 | Application to strike the company off the register | |
05 Mar 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
01 Feb 2024 | TM01 | Termination of appointment of Nicole Bigby as a director on 18 December 2023 | |
01 Feb 2024 | AP01 | Appointment of Mr Segun Osuntokun as a director on 19 December 2023 | |
30 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
30 Jan 2024 | TM02 | Termination of appointment of Nicole Bigby as a secretary on 19 December 2023 | |
15 Jan 2024 | PSC05 | Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 20 May 2020 | |
09 Mar 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
10 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
22 Mar 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
31 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
08 Dec 2021 | TM01 | Termination of appointment of Neville Eisenberg as a director on 1 December 2021 | |
07 Dec 2021 | AP01 | Appointment of Mr Antony Grossman as a director on 1 December 2021 | |
30 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
20 May 2020 | AD01 | Registered office address changed from Governor's House 5 Laurence Pountney Hill London EC4R 0HH England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 20 May 2020 | |
18 May 2020 | AD01 | Registered office address changed from C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA to Governor's House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
30 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
28 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
29 Aug 2018 | AP03 | Appointment of Ms Nicole Bigby as a secretary on 22 August 2018 | |
29 Aug 2018 | AP01 | Appointment of Ms Nicole Bigby as a director on 22 August 2018 |