GINGER BERKSHIRE LIMITED

Company number 05688167

Date	Type	Description	View / Download
20 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
06 Feb 2014	4.68	Liquidators' statement of receipts and payments to 4 February 2014	(13 pages)
18 Feb 2013	AD01	Registered office address changed from 6 Beechworth Close London NW3 7UT United Kingdom on 18 February 2013	(2 pages)
14 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Jan 2013	AP01	Appointment of Mr Rajinder Chadha as a director	(2 pages)
02 Jan 2013	AP03	Appointment of Mr Rajinder Chadha as a secretary	(1 page)
02 Jan 2013	TM01	Termination of appointment of Mohammed El Assmai as a director	(1 page)
02 Jan 2013	AD01	Registered office address changed from C/O Ginger Group 43 High Street London Ealing Broadway W5 5DB United Kingdom on 2 January 2013	(1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2012	AP01	Appointment of Mr Mohammed El Assmai as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Mohammed El Assmai as a director	(2 pages)
16 Mar 2012	TM02	Termination of appointment of Keith Warner as a secretary	(1 page)
16 Mar 2012	TM01	Termination of appointment of Keith Warner as a director	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 1	(3 pages)
23 May 2011	CH03	Secretary's details changed for Mr Keith Warner on 1 March 2011	(1 page)
23 May 2011	CH03	Secretary's details changed for Mr Keith Warner on 1 March 2011	(1 page)
22 May 2011	CH01	Director's details changed for Mr Keith Warner on 1 March 2011	(2 pages)
22 May 2011	CH03	Secretary's details changed for Mr Keith Warner on 1 March 2011	(1 page)
22 May 2011	AD01	Registered office address changed from 1St Floor 126-128 Uxbridge Rd London W13 8QS on 22 May 2011	(1 page)