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BERLITZ PUBLISHING COMPANY LIMITED

Company number 02126017

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2021 DS01 Application to strike the company off the register
22 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
16 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
12 Oct 2017 AP01 Appointment of Mr Alistair David Gatoff as a director on 1 June 2017
11 Oct 2017 TM01 Termination of appointment of Mark Woodworth Harris as a director on 1 June 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Nov 2016 AA Full accounts made up to 31 December 2015
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
12 May 2016 AP01 Appointment of Mr Paul Weinstein as a director on 1 May 2016
12 May 2016 AP01 Appointment of Mr John Cooknell as a director on 1 May 2016
11 May 2016 TM01 Termination of appointment of Paul Weinstein as a director on 1 May 2016
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 204,402
16 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
03 Mar 2015 AD01 Registered office address changed from Arundel House Farm Yard Windsor Berkshire SL4 1QL England to C/O 4Th Floor 233 High Holborn High Holborn London WC1V 7DN on 3 March 2015
14 Oct 2014 AD01 Registered office address changed from Lincoln House 296-302 High Holborn London WC1V 7JH to Arundel House Farm Yard Windsor Berkshire SL4 1QL on 14 October 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 204,402