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BERGERIE LIMITED

Company number 01140306

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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)
28 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2021	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 - 16 pages (16 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 16 July 2020	View PDF Liquidators' statement of receipts and payments to 16 July 2020 - link opens in a new window - 14 pages (14 pages)
08 Aug 2019	AD01	Registered office address changed from Albion Street Works 62 Albion Street Birmingham B1 3EA to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 8 August 2019	View PDF Registered office address changed from Albion Street Works 62 Albion Street Birmingham B1 3EA to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-17 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	TM01	Termination of appointment of Carolyn Elizabeth Hannaford Shepherd as a director on 26 November 2018	View PDF Termination of appointment of Carolyn Elizabeth Hannaford Shepherd as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	CH01	Director's details changed for Mrs. Carolyn Elizabeth Hannaford Shepherd on 11 September 2018	View PDF Director's details changed for Mrs. Carolyn Elizabeth Hannaford Shepherd on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Scott Anthony Shepherd on 11 September 2018	View PDF Director's details changed for Mr Scott Anthony Shepherd on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	PSC07	Cessation of Saunders Shepherd & Co. Limited as a person with significant control on 15 August 2018	View PDF Cessation of Saunders Shepherd & Co. Limited as a person with significant control on 15 August 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	CH01	Director's details changed for Mr William John Coupland on 13 September 2017	View PDF Director's details changed for Mr William John Coupland on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2017	AP01	Appointment of Mr William John Coupland as a director on 6 June 2017	View PDF Appointment of Mr William John Coupland as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Mr Michael Fowler as a director on 6 June 2017	View PDF Appointment of Mr Michael Fowler as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Mr John Leslie Bill as a director on 6 June 2017	View PDF Appointment of Mr John Leslie Bill as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2015	CH01	Director's details changed for Mr Malcolm Isaacs on 10 November 2015	View PDF Director's details changed for Mr Malcolm Isaacs on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,000	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 - link opens in a new window - 7 pages (7 pages)

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