- Company Overview for BERRY SYSTEMS LIMITED (03134071)
- Filing history for BERRY SYSTEMS LIMITED (03134071)
- People for BERRY SYSTEMS LIMITED (03134071)
- More for BERRY SYSTEMS LIMITED (03134071)
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) |
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30 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 May 2016 | DS01 | Application to strike the company off the register | |
05 Jan 2016 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
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29 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Jan 2015 | AP03 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 | |
05 Jan 2015 | TM02 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 | |
05 Jan 2015 | TM01 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 | |
05 Jan 2015 | AP01 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
12 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
11 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
19 Nov 2008 | 363a | Return made up to 19/11/08; full list of members | |
16 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
16 Apr 2008 | 190 | Location of debenture register |