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BERKELEY BREAMORE (OCEANA) LIMITED

Company number 04142313

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Company Results (links open in a new window)
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)
28 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	View PDF Liquidators' statement of receipts and payments to 17 October 2019 - link opens in a new window - 11 pages (11 pages)
23 Oct 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019	View PDF Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AD01	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to 55 Baker Street London W1U 7EU on 1 March 2019	View PDF Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to 55 Baker Street London W1U 7EU on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-04 - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	View PDF Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	View PDF Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 16/01/2017	View PDF Second filing of Confirmation Statement dated 16/01/2017 - link opens in a new window - 14 pages (14 pages)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/02/2017.	View PDF Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/02/2017. - link opens in a new window - 8 pages (8 pages)
27 Jan 2017	CH01	Director's details changed for Mr Glynne Christopher Benge on 27 January 2017	View PDF Director's details changed for Mr Glynne Christopher Benge on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Timothy Robert Lincoln on 27 January 2017	View PDF Director's details changed for Mr Timothy Robert Lincoln on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Glynne Christopher Benge on 12 September 2012	View PDF Director's details changed for Mr Glynne Christopher Benge on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH01	Director's details changed for Timothy Robert Lincoln on 11 October 2014	View PDF Director's details changed for Timothy Robert Lincoln on 11 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	View PDF Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	View PDF Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100,000 - link opens in a new window - 7 pages (7 pages)

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