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BEROL LIMITED

Company number 03141088

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2020 DS01 Application to strike the company off the register
23 Jan 2020 AP01 Appointment of Mr. Brian James Decker as a director on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of Mark Weston Johnson as a director on 23 January 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 AP01 Appointment of Mr. Mark Weston Johnson as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Michael Richard Peterson as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Michael Richard Peterson as a director on 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Michael Richard Peterson on 18 April 2016
14 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Michael Richard Peterson as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of John Kenneth Stipancich as a director on 30 September 2015
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 4
02 Oct 2013 AA Full accounts made up to 31 December 2012