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BERCKER UK LTD

Company number 05189257

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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 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 5,000
05 Apr 2011 AA Full accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 30 June 2009
01 Oct 2010 AD01 Registered office address changed from C/O Moore Stephens Llp St Pauls House Warwick Lane London EC4M 7BP on 1 October 2010
27 Aug 2009 363a Return made up to 26/07/09; full list of members
01 Jul 2009 AA Full accounts made up to 30 June 2008
07 Jan 2009 363a Return made up to 26/07/08; full list of members
17 Dec 2007 AA Full accounts made up to 30 June 2007
09 Sep 2007 363s Return made up to 26/07/07; no change of members
26 Mar 2007 AA Full accounts made up to 30 June 2006
11 Mar 2007 363a Return made up to 26/07/06; full list of members
11 Mar 2007 287 Registered office changed on 11/03/07 from: st clare house 30-33 minories london EC3N 1DD
28 Dec 2005 AA Full accounts made up to 30 June 2005
21 Sep 2005 363a Return made up to 26/07/05; full list of members
13 Sep 2005 287 Registered office changed on 13/09/05 from: john stow house 18 bevis marks london EC3A 7ED
20 Apr 2005 88(2)R Ad 06/12/04--------- £ si 4999@1=4999 £ ic 1/5000
25 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 30/06/05
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New director appointed
21 Sep 2004 287 Registered office changed on 21/09/04 from: 16 winchester walk london SE1 9AQ
26 Jul 2004 NEWINC Incorporation