BRYCE BERGER LIMITED

Company number 00369693

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2020	DS01	Application to strike the company off the register	(1 page)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 1,000	(3 pages)
12 Mar 2020	SH20	Statement by Directors	(1 page)
12 Mar 2020	SH19	Statement of capital on 12 March 2020 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 11/06/2020.	(3 pages)
12 Mar 2020	CAP-SS	Solvency Statement dated 10/03/20	(1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account to nil 10/03/2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(5 pages)
28 Oct 2019	TM02	Termination of appointment of Jane Pegg as a secretary on 2 October 2019	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
06 Sep 2017	AP01	Appointment of Alastair Malcolm Mcqueen as a director on 4 September 2017	(2 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Martin Christopher Furber as a director on 31 August 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(7 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Sep 2016	CH01	Director's details changed for Stephen Mark Batterbee on 18 May 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000	(4 pages)
22 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
16 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000	(5 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)

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