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BERICOTE GROUP LIMITED

Company number 05863477

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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)
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Jul 2018	TM01	Termination of appointment of Alan John Stainforth as a director on 12 July 2018	View PDF Termination of appointment of Alan John Stainforth as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AD01	Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Two Snowhill Snow Hill Birmingham B4 6GA on 20 December 2017	View PDF Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Two Snowhill Snow Hill Birmingham B4 6GA on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27 - link opens in a new window - 1 page (1 page)
15 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 100	View PDF Statement of capital on 24 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CAP-SS	Solvency Statement dated 21/11/17	View PDF Solvency Statement dated 21/11/17 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 21/11/2017	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 21/11/2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
22 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	SH02	Statement of capital on 14 April 2016 GBP 100	View PDF Statement of capital on 14 April 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 May 2016	TM01	Termination of appointment of Steven Antony Ferris as a director on 14 April 2016	View PDF Termination of appointment of Steven Antony Ferris as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 948,055	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 948,055 - link opens in a new window - 7 pages (7 pages)
07 Jul 2015	TM02	Termination of appointment of Manja Curth as a secretary on 31 December 2014	View PDF Termination of appointment of Manja Curth as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AP01	Appointment of Jonathan Maher as a director on 15 October 2014	View PDF Appointment of Jonathan Maher as a director on 15 October 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,200,055	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,200,055 - link opens in a new window - 7 pages (7 pages)
07 Nov 2013	AP01	Appointment of Mr Simon Rodney Spencer as a director	View PDF Appointment of Mr Simon Rodney Spencer as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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