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41 BERYL ROAD LIMITED

Company number 05312666

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2024 DS01 Application to strike the company off the register
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 June 2022
21 Dec 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
31 May 2022 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
20 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 14 December 2018 with updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
13 Jan 2015 CH01 Director's details changed for Mr Sean Bernard Mcnicholas on 27 November 2014
13 Jan 2015 CH01 Director's details changed for Mr Patrick Gerard Doyle on 27 November 2014