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BERGERAC ESTATES LIMITED

Company number 04649031

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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)
23 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Ian Andrew Mckinney as a director on 19 September 2011	View PDF Termination of appointment of Ian Andrew Mckinney as a director on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP on 1 May 2012	View PDF Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 2	View PDF Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	CH01	Director's details changed for William Roland Mckinney on 27 January 2011	View PDF Director's details changed for William Roland Mckinney on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Alain Mckinney on 1 October 2009	View PDF Secretary's details changed for Mr Alain Mckinney on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	CH01	Director's details changed for Mr Ian Andrew Mckinney on 1 October 2009	View PDF Director's details changed for Mr Ian Andrew Mckinney on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	CH01	Director's details changed for William Roland Mckinney on 1 October 2009	View PDF Director's details changed for William Roland Mckinney on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AD01	Registered office address changed from First Floor 52 Great Portland Street London W1W 7NZ on 2 June 2010	View PDF Registered office address changed from First Floor 52 Great Portland Street London W1W 7NZ on 2 June 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2009	AD01	Registered office address changed from 3-4 John Princes Street London W1G 0JL on 7 December 2009	View PDF Registered office address changed from 3-4 John Princes Street London W1G 0JL on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
30 Jul 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2009	288b	Appointment Terminated Director timothy sansom	View PDF Appointment Terminated Director timothy sansom - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Sep 2008	363s	Return made up to 27/01/08; full list of members; amend	View PDF Return made up to 27/01/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
01 Aug 2008	363s	Return made up to 27/01/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/01/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
04 May 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
23 Feb 2007	363s	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 8 pages (8 pages)

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