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BERICOTE (RYTON) LIMITED

Company number 06094196

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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)
10 May 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.71	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 - 10 pages (10 pages)
30 May 2013	AD01	Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 30 May 2013	View PDF Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-13 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-03-15 GBP 2	View PDF Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-03-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	TM02	Termination of appointment of Manja Curth as a secretary on 23 September 2011	View PDF Termination of appointment of Manja Curth as a secretary on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AP01	Appointment of Alan Stainforth as a director on 23 September 2011	View PDF Appointment of Alan Stainforth as a director on 23 September 2011 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CH01	Director's details changed for Lee Pettit on 12 February 2011	View PDF Director's details changed for Lee Pettit on 12 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Richard Saint on 12 February 2011	View PDF Director's details changed for Mr Richard Saint on 12 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH03	Secretary's details changed for Ms Manja Curth on 12 February 2011	View PDF Secretary's details changed for Ms Manja Curth on 12 February 2011 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 May 2010	AD01	Registered office address changed from Bericote House, Blackdown Leamington Spa Warwickshire CV32 6QR on 11 May 2010	View PDF Registered office address changed from Bericote House, Blackdown Leamington Spa Warwickshire CV32 6QR on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Lee Pettit on 12 February 2010	View PDF Director's details changed for Lee Pettit on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 3 pages (3 pages)

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