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BERRINGTON COMMERCIAL LTD

Company number 05640812

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Oct 2016 SH19 Statement of capital on 15 October 2016
  • GBP 112,950
25 Aug 2016 SH20 Statement by Directors
25 Aug 2016 CAP-SS Solvency Statement dated 22/07/16
25 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jan 2016 CH01 Director's details changed for Mr David Layton Crompton on 11 December 2015
03 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 479,950
01 Dec 2015 CH01 Director's details changed for Mr David Layton Crompton on 1 November 2015
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 479,950
19 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 479,950
05 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Nov 2012 AAMD Amended accounts made up to 31 May 2012
19 Nov 2012 AAMD Amended accounts made up to 31 May 2011
05 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Donald Leavey as a director