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VAN DEN BERG JEWELLERY LIMITED

Company number 03375957

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Dec 2010 2.23B Result of meeting of creditors
01 Dec 2010 2.16B Statement of affairs with form 2.14B
26 Nov 2010 2.17B Statement of administrator's proposal
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2010 AD01 Registered office address changed from 7 Newburgh Street Soho London W1F 7RH on 28 October 2010
27 Oct 2010 2.12B Appointment of an administrator
16 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
31 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-05-31
  • GBP 100
31 May 2010 CH01 Director's details changed for Joy Susan Everley on 8 May 2010
31 May 2010 CH01 Director's details changed for Anthony Gerard Blount on 8 May 2010
28 May 2009 AA Total exemption full accounts made up to 31 March 2009
11 May 2009 363a Return made up to 09/05/09; full list of members
21 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 09/05/08; full list of members
06 Dec 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
07 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
14 May 2007 363a Return made up to 09/05/07; full list of members
09 May 2006 363a Return made up to 09/05/06; full list of members
08 Mar 2006 AA Total exemption full accounts made up to 31 January 2006
03 May 2005 363s Return made up to 09/05/05; full list of members
08 Mar 2005 AA Total exemption full accounts made up to 31 January 2005
04 Oct 2004 AA Total exemption full accounts made up to 31 January 2004