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DAVID BERIRO AND COMPANY LIMITED

Company number 00824559

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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)
18 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2020 AD01 Registered office address changed from 1a Alderville Road London SW6 3RL to 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 April 2020
23 Apr 2020 LIQ01 Declaration of solvency
23 Apr 2020 600 Appointment of a voluntary liquidator
23 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-01
01 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
17 Apr 2019 PSC04 Change of details for Mr Nicolas Alfred Abelson as a person with significant control on 1 April 2019
26 Oct 2018 CS01 Confirmation statement made on 2 April 2018 with updates
26 Oct 2018 AP01 Appointment of Miss Diana Jeannette Abelson as a director on 1 April 2018
26 Oct 2018 AP01 Appointment of Mr Nicolas Alfred Abelson as a director on 1 April 2018
26 Oct 2018 AP01 Appointment of Mrs Patricia Evelyn Abelson as a director on 1 April 2018
22 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
01 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013