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BERKELEY LOGISTICS LIMITED

Company number 04371506

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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)
20 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	4.68	Liquidators' statement of receipts and payments to 16 December 2012	View PDF Liquidators' statement of receipts and payments to 16 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	4.68	Liquidators' statement of receipts and payments to 16 June 2012	View PDF Liquidators' statement of receipts and payments to 16 June 2012 - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 16 December 2011	View PDF Liquidators' statement of receipts and payments to 16 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	4.68	Liquidators' statement of receipts and payments to 16 June 2011	View PDF Liquidators' statement of receipts and payments to 16 June 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	4.68	Liquidators' statement of receipts and payments to 16 June 2010	View PDF Liquidators' statement of receipts and payments to 16 June 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 16 December 2010	View PDF Liquidators' statement of receipts and payments to 16 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	4.68	Liquidators' statement of receipts and payments to 16 December 2009	View PDF Liquidators' statement of receipts and payments to 16 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17 - link opens in a new window - 1 page (1 page)
28 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ	View PDF Registered office changed on 18/12/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ - link opens in a new window - 1 page (1 page)
18 Dec 2008	AAMD	Amended accounts made up to 31 March 2007	View PDF Amended accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from c/o castle ryce, clock house 87 paines lane pinner middlesex HA5 3BY	View PDF Registered office changed on 04/12/2008 from c/o castle ryce, clock house 87 paines lane pinner middlesex HA5 3BY - link opens in a new window - 1 page (1 page)
22 Sep 2008	288a	Director appointed mr anthony bernard hiscock	View PDF Director appointed mr anthony bernard hiscock - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment Terminated Director michael hiscock	View PDF Appointment Terminated Director michael hiscock - link opens in a new window - 1 page (1 page)
14 Feb 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW	View PDF Registered office changed on 23/05/07 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW - link opens in a new window - 1 page (1 page)
06 Mar 2007	363a	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
17 Feb 2006	363s	Return made up to 11/02/06; full list of members	View PDF Return made up to 11/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
22 Feb 2005	363s	Return made up to 11/02/05; full list of members	View PDF Return made up to 11/02/05; full list of members - link opens in a new window - 6 pages (6 pages)

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