BERRYWORLD HOLDINGS LIMITED

Company number 04378088

Date	Type	Description	View / Download
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
13 Mar 2012	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
09 Mar 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jul 2011	AD01	Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on 27 July 2011	(2 pages)
15 Jul 2011	4.70	Declaration of solvency	(3 pages)
15 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-28	(1 page)
09 May 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 1,000	(8 pages)
21 Jul 2010	CH01	Director's details changed for Robin Charles Alfred Dawson on 20 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Adam Lewis Olins on 20 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Peter Edward Vinson on 20 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Laurence Stephen Olins on 20 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Andrew John Barnes on 20 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr David John Gray on 20 July 2010	(2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
03 Mar 2010	CC04	Statement of company's objects	(2 pages)