Advanced company searchLink opens in new window

BERRYWINE LIMITED

Company number 04344264

Filter by category

Filter by category


Confirmation statement filters

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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2013 TM01 Termination of appointment of Mu Directors Limited as a director
27 Aug 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
27 Aug 2013 TM01 Termination of appointment of Nira Amar as a director
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 100
24 Jan 2013 CH02 Director's details changed for Mu Directors Limited on 24 January 2013
24 Jan 2013 CH04 Secretary's details changed for Wigmore Secretaries Limited on 24 January 2013
24 Jan 2013 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 24 January 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 SH10 Particulars of variation of rights attached to shares
28 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
23 Dec 2009 SH10 Particulars of variation of rights attached to shares
22 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 21/12/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 363a Return made up to 21/12/07; full list of members