SIMON BERRY LIMITED

Company number 06100603

Date	Type	Description	View / Download
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Oct 2013	AD01	Registered office address changed from Sundown Station Road Legbourne Louth Lincolnshire LN11 8LH England on 14 October 2013	(2 pages)
11 Oct 2013	4.70	Declaration of solvency	(4 pages)
11 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 100	(4 pages)
02 Nov 2012	CH01	Director's details changed for Mr Simon Anthony Berry on 2 November 2012	(2 pages)
02 Nov 2012	AD01	Registered office address changed from 20 Graylands Theydon Bois Epping Essex CM16 7LB on 2 November 2012	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
12 Nov 2010	AD01	Registered office address changed from 20 Graylands Theydon Bois Epping CM16 7LB on 12 November 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Simon Anthony Berry on 1 March 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
25 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
06 Nov 2008	288b	Appointment terminated secretary management secretary LIMITED	(1 page)
15 May 2008	225	Accounting reference date extended from 29/02/2008 to 31/03/2008	(1 page)
19 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY	(1 page)