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AKENSTONE BERKELEY LIMITED

Company number 02962255

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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)
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Oct 2013	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 15 October 2013	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Sep 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 September 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 2 September 2012 - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 2	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 September 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 2 September 2011 - link opens in a new window - 11 pages (11 pages)
15 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 September 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 2 September 2010 - link opens in a new window - 15 pages (15 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Neil Andrew Blunden on 2 February 2010	View PDF Director's details changed for Neil Andrew Blunden on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 25 August 2009 with full list of shareholders	View PDF Annual return made up to 25 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 September 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 2 September 2009 - link opens in a new window - 12 pages (12 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
29 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA	View PDF Registered office changed on 24/06/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director neil blunden	View PDF Appointment terminated director neil blunden - link opens in a new window - 1 page (1 page)

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