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BERRYMOUNT SERVICES LTD

Company number 03827998

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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)
16 Dec 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
02 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2017 AD01 Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 26 July 2017
18 Jul 2017 AD01 Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 18 July 2017
21 Nov 2016 4.20 Statement of affairs with form 4.19
03 Nov 2016 600 Appointment of a voluntary liquidator
03 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20
18 Oct 2016 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 100 Borough High Street London SE1 1LB on 18 October 2016
08 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 6,120
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Feb 2015 AUD Auditor's resignation
21 Feb 2015 MR04 Satisfaction of charge 3 in full
20 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 6,120
01 May 2014 CERTNM Company name changed phoenix resourcing services LTD\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
17 Apr 2014 CH03 Secretary's details changed for Malcolm Bell on 17 March 2014
17 Apr 2014 CH01 Director's details changed for Malcolm Bell on 17 March 2014
05 Mar 2014 AA Full accounts made up to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 6,120
19 Aug 2013 CH01 Director's details changed for Richard Arthur Snarey on 12 February 2013
19 Aug 2013 CH01 Director's details changed for Mark Alan Oldfield on 12 February 2013
19 Aug 2013 CH01 Director's details changed for Mark Barry Evans on 12 February 2013
08 May 2013 AA Accounts for a small company made up to 30 June 2012
08 Feb 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 8 February 2013