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BERL LIMITED

Company number 04456469

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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)
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 31 January 2019	View PDF Liquidators' statement of receipts and payments to 31 January 2019 - link opens in a new window - 13 pages (13 pages)
23 Feb 2018	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 February 2018	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-01 - link opens in a new window - 1 page (1 page)
09 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	View PDF Amended total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
27 Jun 2017	PSC01	Notification of Philippe Roth as a person with significant control on 6 April 2016	View PDF Notification of Philippe Roth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	CH01	Director's details changed for Mr Philippe Roth on 11 February 2016	View PDF Director's details changed for Mr Philippe Roth on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Philippe Roth on 9 February 2016	View PDF Director's details changed for Mr Philippe Roth on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CH01	Director's details changed for Philippe Rot on 24 April 2013	View PDF Director's details changed for Philippe Rot on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CH01	Director's details changed for Philippe Rot on 24 April 2013	View PDF Director's details changed for Philippe Rot on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	TM02	Termination of appointment of Peter Propper as a secretary	View PDF Termination of appointment of Peter Propper as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2013	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 11 July 2013	View PDF Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 11 July 2013 - link opens in a new window - 1 page (1 page)

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