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BERWYN ROAD LIMITED

Company number 08263174

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2017	MR04	Satisfaction of charge 082631740005 in full	View PDF Satisfaction of charge 082631740005 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	MR04	Satisfaction of charge 082631740004 in full	View PDF Satisfaction of charge 082631740004 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	MR01	Registration of charge 082631740005, created on 27 November 2014	View PDF Registration of charge 082631740005, created on 27 November 2014 - link opens in a new window - 11 pages (11 pages)
09 Dec 2014	MR01	Registration of charge 082631740004, created on 27 November 2014	View PDF Registration of charge 082631740004, created on 27 November 2014 - link opens in a new window - 47 pages (47 pages)
23 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AD01	Registered office address changed from 4 Walpole Crescent Teddington Middlesex TW11 8PH England on 7 July 2014	View PDF Registered office address changed from 4 Walpole Crescent Teddington Middlesex TW11 8PH England on 7 July 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	CH01	Director's details changed for Mr Andrew Wentworth Everett on 13 December 2013	View PDF Director's details changed for Mr Andrew Wentworth Everett on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AD01	Registered office address changed from 30 Sunny Side Road Teddington Middlesex TW11 0RT on 17 December 2013	View PDF Registered office address changed from 30 Sunny Side Road Teddington Middlesex TW11 0RT on 17 December 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)

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