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BERENGAR ANTIQUES LIMITED

Company number 03088650

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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 Oct 2024	AD01	Registered office address changed from Green Woods Cross Lane Ingleby Arncliffe DL6 3nd England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 19 October 2024	View PDF Registered office address changed from Green Woods Cross Lane Ingleby Arncliffe DL6 3nd England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-10 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from Barnwell Manor Barnwell Peterborough Cambridgeshire PE8 5PJ to Green Woods Cross Lane Ingleby Arncliffe DL6 3nd on 5 June 2024	View PDF Registered office address changed from Barnwell Manor Barnwell Peterborough Cambridgeshire PE8 5PJ to Green Woods Cross Lane Ingleby Arncliffe DL6 3nd on 5 June 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC07	Cessation of David Kevin Smith as a person with significant control on 20 September 2023	View PDF Cessation of David Kevin Smith as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC01	Notification of Garry Michael Wiles as a person with significant control on 20 September 2023	View PDF Notification of Garry Michael Wiles as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Clive Walley as a person with significant control on 20 September 2023	View PDF Notification of Clive Walley as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2022	RP04AR01	Second filing of the annual return made up to 21 July 2015	View PDF Second filing of the annual return made up to 21 July 2015 - link opens in a new window - 23 pages (23 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	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)
05 Jul 2022	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)
30 Jun 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2022	TM01	Termination of appointment of David Kevin Smith as a director on 13 May 2022	View PDF Termination of appointment of David Kevin Smith as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Mr Clive Walley as a director on 4 May 2022	View PDF Appointment of Mr Clive Walley as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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BERENGAR ANTIQUES LIMITED

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