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BERRYFIELD LIMITED

Company number 04299843

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
29 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Dec 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 3
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AD01 Registered office address changed from 7 Knoll Rise St. Leonards on Sea East Sussex TN38 0NT to 12 Hatherley Road Sidcup Kent DA14 4DT on 9 December 2014
26 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 TM02 Termination of appointment of Ian Taylor Forrest as a secretary
01 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Dec 2008 363a Return made up to 05/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007