(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 14th, June 2022
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 29th, March 2022
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 22nd, March 2022
| dissolution
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(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 20th, January 2022
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates Mon, 6th Dec 2021
filed on: 6th, December 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 7th, December 2020
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 7th, December 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 11th, January 2020
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 6th, December 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 12th Dec 2018
filed on: 12th, December 2018
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 12th, December 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates Wed, 7th Mar 2018
filed on: 7th, March 2018
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 30th, November 2017
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates Tue, 7th Mar 2017
filed on: 7th, March 2017
| confirmation statement
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(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 6th, December 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 10th, March 2016
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 4th, December 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 9th, March 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 9th Mar 2015: 2.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 4th, December 2014
| accounts
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, March 2014
| address
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(1 page)
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(AR01) Annual return drawn up to Fri, 7th Mar 2014 with full list of members
filed on: 10th, March 2014
| annual return
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(5 pages)
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(AD02) Notification of SAIL
filed on: 10th, March 2014
| address
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(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 2nd, April 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Thu, 7th Mar 2013 with full list of members
filed on: 9th, March 2013
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 16th, February 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Wed, 7th Mar 2012 with full list of members
filed on: 22nd, March 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 28th, December 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Mon, 7th Mar 2011 with full list of members
filed on: 25th, March 2011
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 20th, December 2010
| accounts
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(2 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
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(2 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 8th, March 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sun, 7th Mar 2010 with full list of members
filed on: 8th, March 2010
| annual return
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(4 pages)
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(AD01) Company moved to new address on Mon, 8th Mar 2010. Old Address: 19a Goreshill Rd Poole Dorset BH15 3QH Uk
filed on: 8th, March 2010
| address
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 23rd, January 2010
| accounts
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(2 pages)
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(363a) Annual return up to Mon, 9th Mar 2009 with shareholders record
filed on: 9th, March 2009
| annual return
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(4 pages)
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(CERTNM) Company name changed berrick LIMITEDcertificate issued on 27/01/09
filed on: 24th, January 2009
| change of name
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 14th, January 2009
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 7th, March 2008
| accounts
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(2 pages)
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(363a) Annual return up to Fri, 7th Mar 2008 with shareholders record
filed on: 7th, March 2008
| annual return
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(4 pages)
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(287) Registered office changed on 03/03/2008 from 19A gorsehill road poole dorset BH15 3QH united kingdom
filed on: 3rd, March 2008
| address
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(1 page)
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(287) Registered office changed on 03/03/2008 from 21 market place blandford forum dorset DT11 7AF
filed on: 3rd, March 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to Tue, 10th Apr 2007 with shareholders record
filed on: 10th, April 2007
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 10th Apr 2007 with shareholders record
filed on: 10th, April 2007
| annual return
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(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 10th, July 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, July 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 10th, July 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, July 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, July 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, July 2006
| resolution
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(1 page)
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(288a) On Wed, 12th Apr 2006 New secretary appointed;new director appointed
filed on: 12th, April 2006
| officers
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(2 pages)
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(88(2)R) Alloted 1 shares on Fri, 31st Mar 2006. Value of each share 1 £, total number of shares: 2.
filed on: 12th, April 2006
| capital
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(2 pages)
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(288b) On Wed, 12th Apr 2006 Secretary resigned
filed on: 12th, April 2006
| officers
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(1 page)
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(288a) On Wed, 12th Apr 2006 New secretary appointed;new director appointed
filed on: 12th, April 2006
| officers
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(2 pages)
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(288b) On Wed, 12th Apr 2006 Secretary resigned
filed on: 12th, April 2006
| officers
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(1 page)
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(88(2)R) Alloted 1 shares on Fri, 31st Mar 2006. Value of each share 1 £, total number of shares: 2.
filed on: 12th, April 2006
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, March 2006
| incorporation
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(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, March 2006
| incorporation
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(31 pages)
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