BERICA LIMITED

Company number 03686032

Date	Type	Description	View / Download
27 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2018	LIQ10	Removal of liquidator by court order	(13 pages)
27 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Apr 2017	AD01	Registered office address changed from 8 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 13 April 2017	(2 pages)
10 Apr 2017	4.70	Declaration of solvency	(3 pages)
10 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	(1 page)
31 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Mar 2017	AA	Micro company accounts made up to 28 February 2017	(3 pages) Download iXBRL
21 Mar 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
21 Mar 2017	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
17 Mar 2017	AA01	Previous accounting period extended from 31 December 2016 to 28 February 2017	(1 page)
17 Mar 2017	TM02	Termination of appointment of Paul Stephen Franks as a secretary on 28 February 2017	(1 page)
27 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(3 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(3 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(3 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)

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