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BERKFORD INSURANCE SERVICE LIMITED

Company number 01053399

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2019	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 - 11 pages (11 pages)
18 Jan 2018	AD01	Registered office address changed from C/O Bicester Business Services Ltd 40 Murdock Road Bicester Oxon OX26 4PP to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 18 January 2018	View PDF Registered office address changed from C/O Bicester Business Services Ltd 40 Murdock Road Bicester Oxon OX26 4PP to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-04 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AA	Total exemption full accounts made up to 10 April 2017	View PDF Total exemption full accounts made up to 10 April 2017 - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Oct 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Oct 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 10 April 2016	View PDF Total exemption small company accounts made up to 10 April 2016 - link opens in a new window - 8 pages (8 pages)
08 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 10 April 2015	View PDF Total exemption small company accounts made up to 10 April 2015 - link opens in a new window - 8 pages (8 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2 - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 10 April 2014	View PDF Total exemption small company accounts made up to 10 April 2014 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 10 April 2013	View PDF Total exemption small company accounts made up to 10 April 2013 - link opens in a new window - 8 pages (8 pages)
05 Apr 2013	AP03	Appointment of Mrs Jennifer Mary Edwards as a secretary	View PDF Appointment of Mrs Jennifer Mary Edwards as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM02	Termination of appointment of Leo Edwards as a secretary	View PDF Termination of appointment of Leo Edwards as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 10 April 2012	View PDF Total exemption small company accounts made up to 10 April 2012 - link opens in a new window - 8 pages (8 pages)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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