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BERKSHIRE ANTIQUES COMPANY LIMITED

Company number 02868645

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2024 DS01 Application to strike the company off the register
25 Apr 2024 AA Unaudited abridged accounts made up to 31 March 2024
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Jul 2023 CH04 Secretary's details changed for Rita Holdings Limited on 28 July 2023
28 Jul 2023 CH04 Secretary's details changed for Rita Holdings Limited on 28 July 2023
28 Jul 2023 CH04 Secretary's details changed for Rita Holdings Limited on 28 July 2023
28 Jul 2023 AD01 Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB England to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 28 July 2023
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Nov 2022 AP04 Appointment of Rita Holdings Limited as a secretary on 16 November 2022
16 Nov 2022 TM02 Termination of appointment of Holdings Secretarial Limited as a secretary on 16 November 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2019 AD01 Registered office address changed from 5 Folly Island Coopers Court Hertford SG14 1UB England to 5 Coopers Court Folly Island Hertford SG14 1UB on 1 March 2019
28 Feb 2019 AD01 Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB England to 5 Folly Island Coopers Court Hertford SG14 1UB on 28 February 2019
27 Feb 2019 AD01 Registered office address changed from 42 Thames Street Windsor Berkshire SL4 1PR to 5 Coopers Court Folly Island Hertford SG14 1UB on 27 February 2019