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BERCK LIMITED

Company number 00440136

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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)
16 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
28 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 6 September 2020	View PDF Liquidators' statement of receipts and payments to 6 September 2020 - link opens in a new window - 22 pages (22 pages)
07 Sep 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 24 pages (24 pages)
16 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
22 Mar 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
14 Mar 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
25 Jan 2019	AD01	Registered office address changed from 58 Pleasant Street Lyng West Bromwich West Midlands B70 7DP to Baldwins Restructuring & Insolvency Limited 6th Floor, Bank House Cherry Street Birmingham B2 5AL on 25 January 2019	View PDF Registered office address changed from 58 Pleasant Street Lyng West Bromwich West Midlands B70 7DP to Baldwins Restructuring & Insolvency Limited 6th Floor, Bank House Cherry Street Birmingham B2 5AL on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	TM01	Termination of appointment of Brian Christopher Yates as a director on 29 April 2018	View PDF Termination of appointment of Brian Christopher Yates as a director on 29 April 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 16 pages (16 pages)
16 Mar 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
14 Mar 2018	CH01	Director's details changed for Darren Christopher Yates on 8 March 2018	View PDF Director's details changed for Darren Christopher Yates on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 29 pages (29 pages)
24 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	MR01	Registration of charge 004401360010, created on 23 June 2016	View PDF Registration of charge 004401360010, created on 23 June 2016 - link opens in a new window - 13 pages (13 pages)
21 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 60,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 17 pages (17 pages)
27 Nov 2014	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 17 pages (17 pages)

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