- Company Overview for BERKLEY PRICE LIMITED (04972952)
- Filing history for BERKLEY PRICE LIMITED (04972952)
- People for BERKLEY PRICE LIMITED (04972952)
- Charges for BERKLEY PRICE LIMITED (04972952)
- Insolvency for BERKLEY PRICE LIMITED (04972952)
- More for BERKLEY PRICE LIMITED (04972952)
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) |
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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
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21 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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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 |