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DAVID BERK LIMITED

Company number 00682579

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-06-23
04 Jul 2016 4.70 Declaration of solvency
28 Jun 2016 SH08 Change of share class name or designation
28 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100.5
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
  • GBP 100.5
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
  • GBP 100.5
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