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BERAVAR PROPERTIES LTD.

Company number 03853208

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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)
19 May 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 7 September 2012
19 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Feb 2013 4.70 Declaration of solvency
13 Oct 2011 600 Appointment of a voluntary liquidator
04 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
09 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
06 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Yvonne Ford on 1 October 2009
17 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 05/10/08; full list of members
19 Dec 2007 AA Total exemption full accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 05/10/07; full list of members
04 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
06 Oct 2006 363a Return made up to 05/10/06; full list of members
11 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
03 Nov 2005 363a Return made up to 05/10/05; full list of members
22 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 05/10/04; full list of members
04 Oct 2004 288a New director appointed
21 Sep 2004 288c Secretary's particulars changed
21 Sep 2004 287 Registered office changed on 21/09/04 from: flat 12D,west hill road london SW18 1LN
21 Sep 2004 288b Director resigned