Established in 2006, Berwick Hill (Ashford) Ltd has its registered office in Kent, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. There is one director listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REDHOUSE, Howard | 14 August 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 September 2015 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 16 July 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 May 2015 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 12 November 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 September 2014 | |
DS01 - Striking off application by a company | 19 September 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AA01 - Change of accounting reference date | 13 November 2012 | |
AR01 - Annual Return | 03 October 2012 | |
AP03 - Appointment of secretary | 16 August 2012 | |
TM02 - Termination of appointment of secretary | 16 August 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
363a - Annual Return | 07 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
AA - Annual Accounts | 01 August 2009 | |
RESOLUTIONS - N/A | 07 April 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
353 - Register of members | 25 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 September 2008 | |
287 - Change in situation or address of Registered Office | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
287 - Change in situation or address of Registered Office | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
363a - Annual Return | 05 October 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2007 | |
395 - Particulars of a mortgage or charge | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
287 - Change in situation or address of Registered Office | 17 November 2006 | |
MEM/ARTS - N/A | 17 November 2006 | |
395 - Particulars of a mortgage or charge | 14 November 2006 | |
CERTNM - Change of name certificate | 07 November 2006 | |
NEWINC - New incorporation documents | 05 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over deposit account | 10 November 2006 | Fully Satisfied |
N/A |
Debenture | 10 November 2006 | Fully Satisfied |
N/A |