- Company Overview for DAVID BERK LIMITED (00682579)
- Filing history for DAVID BERK LIMITED (00682579)
- People for DAVID BERK LIMITED (00682579)
- Charges for DAVID BERK LIMITED (00682579)
- Insolvency for DAVID BERK LIMITED (00682579)
- More for DAVID BERK LIMITED (00682579)
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) |
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14 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 June 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of David Berk as a director on 8 February 2017 | |
04 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
04 Jul 2016 | RESOLUTIONS |
Resolutions
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04 Jul 2016 | 4.70 | Declaration of solvency | |
28 Jun 2016 | SH08 | Change of share class name or designation | |
28 Jun 2016 | RESOLUTIONS |
Resolutions
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16 Jun 2016 | TM01 | Termination of appointment of Fay Marilyn Berk as a director on 10 June 2016 | |
16 Jun 2016 | TM01 | Termination of appointment of Caroline Sharon Berk as a director on 10 June 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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25 Nov 2015 | AA | Total exemption small company accounts made up to 31 October 2015 | |
19 Nov 2015 | AA01 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 | |
26 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
20 Feb 2015 | AA01 | Previous accounting period extended from 31 May 2014 to 30 November 2014 | |
10 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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06 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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21 Jan 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
16 Jan 2012 | AP01 | Appointment of Mrs Caroline Sharon Berk as a director | |
08 Jan 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders |