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BERDAN ENTERPRISES LIMITED

Company number 00956641

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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)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 May 2022	AD01	Registered office address changed from Bears Lair 26 Chapel Terrace St Mawes Cornwall TR2 5BH to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 May 2022	View PDF Registered office address changed from Bears Lair 26 Chapel Terrace St Mawes Cornwall TR2 5BH to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	View PDF Liquidators' statement of receipts and payments to 9 February 2022 - link opens in a new window - 12 pages (12 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	View PDF Liquidators' statement of receipts and payments to 9 February 2021 - link opens in a new window - 10 pages (10 pages)
25 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	TM01	Termination of appointment of Jon Morgan as a director on 19 June 2013	View PDF Termination of appointment of Jon Morgan as a director on 19 June 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 305,172	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 305,172 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 305,172	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 305,172 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	TM01	Termination of appointment of Jon Morgan as a director	View PDF Termination of appointment of Jon Morgan as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AAMD	Amended accounts made up to 31 October 2007	View PDF Amended accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)

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