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BERKLEY PRICE LIMITED

Company number 04972952

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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)
27 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2015 AD01 Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015
06 Aug 2015 4.68 Liquidators' statement of receipts and payments to 22 July 2015
04 Aug 2014 AD01 Registered office address changed from The Old School the Quay Carmarthen Carmarthenshire SA31 3LN to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 4 August 2014
31 Jul 2014 4.20 Statement of affairs with form 4.19
31 Jul 2014 600 Appointment of a voluntary liquidator
31 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-23
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
24 Nov 2009 AD01 Registered office address changed from the Old School the Quay Carmarthen Carmarthenshire SA31 3JP on 24 November 2009
23 Nov 2009 CH01 Director's details changed for Berkley George Price on 21 November 2009
23 Nov 2009 CH01 Director's details changed for Clifford George Price on 21 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from the old school the quay coracle way carmarthen carmarthenshire SA31 2PB
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007