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BERESFORD NOMINEES LIMITED

Company number 02597564

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2016 DS01 Application to strike the company off the register
14 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
11 Aug 2015 AD01 Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to Klaco House 28-30 st. John's Square London EC1M 4DN on 11 August 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 TM01 Termination of appointment of Mohamed Obaray as a director
15 Aug 2013 AP01 Appointment of Mr Shailesh Manilal Suchak as a director
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
29 May 2013 TM01 Termination of appointment of Piyushkumar Davda as a director
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
13 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Mar 2009 363a Return made up to 16/03/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Apr 2008 363a Return made up to 16/03/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007