BERRYHOLLY PROPERTY MANAGEMENT LIMITED

Company number 05624598

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2016	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(4 pages)
27 May 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(4 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
18 Aug 2014	AP03	Appointment of Mr Matthew James Bryant as a secretary on 15 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of John Michael Donnelly as a secretary on 15 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Simon Paul Jehu as a director on 15 August 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of John Michael Donnelly as a secretary on 15 August 2014	(1 page)
11 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 May 2014	(1 page)
02 May 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(11 pages)
08 May 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
05 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(15 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100.00	(4 pages)
12 Dec 2011	AD01	Registered office address changed from Number One Waterton Park Bridgend CF31 3BF on 12 December 2011	(2 pages)
18 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
09 Nov 2011	AP03	Appointment of John Michael Donnelly as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 13TH January 2012 as it was invalid or ineffective.	(4 pages)
09 Nov 2011	AP01	Appointment of Mr Patrick Ian Hales as a director	(3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)

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