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BERRIE RADCLIFFE LTD

Company number 04199500

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2023 AD01 Registered office address changed from Ridge House 9 Windmill Lane Friston Eastbourne BN20 0EE England to Unit 2 Spinnmaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 28 December 2023
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
28 Dec 2023 LIQ01 Declaration of solvency
23 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
27 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 PSC07 Cessation of Dorothy Joy West as a person with significant control on 27 March 2022
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
15 Jan 2021 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
26 Apr 2019 CH01 Director's details changed for Mrs Dorothy Joy West on 26 April 2019
26 Apr 2019 CH01 Director's details changed for Mr Ashley Brendon George West on 26 April 2019
26 Apr 2019 PSC04 Change of details for Mrs Dorothy Joy West as a person with significant control on 26 April 2019
26 Apr 2019 PSC04 Change of details for Mr Ashley Brendon George West as a person with significant control on 26 April 2019
26 Apr 2019 AD01 Registered office address changed from Whitecraigs Parkfield Sevenoaks Kent TN15 0HX United Kingdom to Ridge House 9 Windmill Lane Friston Eastbourne BN20 0EE on 26 April 2019
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Jun 2018 AD01 Registered office address changed from Westcombe House Wildernesse Avenue Sevenoaks Kent TN15 0EA to Whitecraigs Parkfield Sevenoaks Kent TN15 0HX on 13 June 2018
23 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates