BERWIN LEIGHTON PAISNER (SERVICES)

Company number 07218722

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2020	CH01	Director's details changed for Mr Neville Eisenberg on 21 May 2020	(2 pages)
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	(1 page)
18 May 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
18 May 2020	AD01	Registered office address changed from Adelaide House London Bridge London EC4R 9HA England to Governor's House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
09 Apr 2019	AD01	Registered office address changed from Marek Denisiuk, Adelaide House London Bridge London EC4R 9HA England to Adelaide House London Bridge London EC4R 9HA on 9 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of John Lucy as a director on 9 April 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from C/O Stephen Walker Adelaide House London Bridge London EC4R 9HA to Marek Denisiuk, Adelaide House London Bridge London EC4R 9HA on 1 February 2019	(1 page)
29 Jan 2019	AA	Full accounts made up to 30 April 2018	(16 pages)
29 Aug 2018	AP03	Appointment of Ms Nicole Bigby as a secretary on 22 August 2018	(2 pages)
23 Aug 2018	TM02	Termination of appointment of Stephen Adrian Walker as a secretary on 22 August 2018	(1 page)
16 Apr 2018	PSC05	Change of details for Berwin Leighton Paisner Llp as a person with significant control on 3 April 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 30 April 2017	(15 pages)
13 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
14 Apr 2016	AP01	Appointment of Mrs Lisa Jane Mayhew as a director on 13 April 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(5 pages)
19 Jan 2016	AA	Full accounts made up to 30 April 2015	(14 pages)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(5 pages)
11 Feb 2015	AP01	Appointment of Mr David John Rowe as a director on 5 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Janet Rosemary Day as a director on 31 December 2014	(1 page)