BERHAM PROPERTY COMPANY LIMITED

Company number 00199108

Date	Type	Description	View / Download
22 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2010	4.68	Liquidators' statement of receipts and payments to 26 October 2010	(5 pages)
22 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 May 2010	TM01	Termination of appointment of John Woollacott as a director	(2 pages)
29 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
29 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Nov 2009	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009	(2 pages)
03 Nov 2009	4.70	Declaration of solvency	(3 pages)
03 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27	(1 page)
26 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Sep 2009	288c	Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom	(1 page)
15 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
11 Nov 2008	288c	Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates	(1 page)
31 Oct 2008	288b	Appointment Terminated Director michael moore	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Apr 2008	288a	Director appointed flemming dalgaard	(1 page)
18 Apr 2008	288b	Appointment Terminated Director patrick walters	(1 page)
21 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)