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BERRYWAND LIMITED

Company number 04210477

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2012 DS01 Application to strike the company off the register
15 Mar 2012 AD01 Registered office address changed from 25 Bromfield Street Islington London N1 0PZ on 15 March 2012
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
31 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 2
18 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Kay Averil Stokes on 1 October 2009
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 363a Return made up to 03/05/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2008 363a Return made up to 03/05/08; full list of members
19 Aug 2008 288c Director's Change of Particulars / kay stokes / 04/05/2007 / HouseName/Number was: , now: shirewood house; Street was: shireswood house, now: barnet road; Area was: barnet road, now: ; Post Town was: barnet, now: arkley
19 Aug 2008 288c Secretary's Change of Particulars / lucinda martin / 04/05/2007 / HouseName/Number was: , now: shirewood house; Street was: shirewood house, now: barnet road; Area was: barnet road, now: ; Post Town was: barnet, now: arkley; Country was: , now: united kingdom
18 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Jun 2007 363a Return made up to 03/05/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned
22 Jun 2006 363a Return made up to 03/05/06; full list of members
22 Jun 2006 287 Registered office changed on 22/06/06 from: 25 bromfield street islington london N1 0PZ
02 May 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Dec 2005 363a Return made up to 03/05/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 July 2004