BERONROCK LIMITED

Company number 05446593

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 2	(3 pages)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Blisworth Management Limited as a director	(1 page)
17 Aug 2011	TM02	Termination of appointment of Roade One Management Limited as a secretary	(1 page)
15 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
03 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
23 May 2010	CH04	Secretary's details changed for Roade One Management Limited on 9 May 2010	(2 pages)
23 May 2010	AP01	Appointment of Mr Ronald Ectors as a director	(2 pages)
23 May 2010	CH02	Director's details changed for Blisworth Management Limited on 9 May 2010	(2 pages)
01 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Dec 2009	AD01	Registered office address changed from C/O Hammond Phillips 5a Portman Square London W1H 6BX on 15 December 2009	(1 page)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
23 Jul 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
30 Apr 2009	288c	Director's change of particulars / blisworth management LIMITED / 25/04/2009	(1 page)
29 Apr 2009	288c	Secretary's change of particulars / roade one management LIMITED / 25/04/2009	(1 page)
22 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
02 Jun 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
14 May 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
07 Sep 2007	363s	Return made up to 09/05/07; full list of members	(6 pages)

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