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BERRYFORD SHIPPING (UK) LIMITED

Company number 04911868

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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)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	CH01	Director's details changed for Mr Daniel Guy Ofer on 23 September 2020	View PDF Director's details changed for Mr Daniel Guy Ofer on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Mr David Mark Ofer on 1 June 2015	View PDF Director's details changed for Mr David Mark Ofer on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Luca Dessy on 11 November 2019	View PDF Director's details changed for Mr Luca Dessy on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
05 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 31,617,041 shares @ us$1 20/12/2017 RES13 ‐ Re sect 28 20/12/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 31,617,041 shares @ us$1 20/12/2017 RES13 ‐ Re sect 28 20/12/2017 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 USD 52,541,537	View PDF Statement of capital following an allotment of shares on 20 December 2017 USD 52,541,537 - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	TM01	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017	View PDF Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Jul 2017	AP01	Appointment of Mr Luca Dessy as a director on 26 June 2017	View PDF Appointment of Mr Luca Dessy as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
27 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
30 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-30 USD 20,924,496	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-30 USD 20,924,496 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
15 Sep 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	View PDF Director's details changed for Mr Neil Weeks on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015	View PDF Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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