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BEREC OVERSEAS INVESTMENTS LIMITED

Company number 01352433

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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)
19 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2024	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)
19 Jun 2023	AD01	Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 June 2023	View PDF Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
12 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	TM01	Termination of appointment of John Joseph Drabik as a director on 24 January 2022	View PDF Termination of appointment of John Joseph Drabik as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Benjamin Joseph Angelette as a director on 24 January 2022	View PDF Termination of appointment of Benjamin Joseph Angelette as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Kathryn Alexis Dugan as a director on 24 January 2022	View PDF Appointment of Kathryn Alexis Dugan as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Sara Beth Hampton as a director on 24 January 2022	View PDF Appointment of Sara Beth Hampton as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Jonathan Peter Poldan as a director on 24 January 2022	View PDF Appointment of Jonathan Peter Poldan as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
20 Sep 2021	TM01	Termination of appointment of Hannah Hyunjin Kim as a director on 23 July 2021	View PDF Termination of appointment of Hannah Hyunjin Kim as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 1 More London Place London SE1 2AF	View PDF Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2020	TM01	Termination of appointment of Mark Stephen Lavigne as a director on 19 June 2020	View PDF Termination of appointment of Mark Stephen Lavigne as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	TM01	Termination of appointment of Timothy William Gorman as a director on 19 June 2020	View PDF Termination of appointment of Timothy William Gorman as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)

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