BERENS END LTD

Company number 06603276

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 1	(3 pages)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2012	TM01	Termination of appointment of Mirco Berbiglia as a director on 1 March 2012	(1 page)
15 Mar 2012	AP01	Appointment of Antonio Piserchia as a director on 1 March 2012	(2 pages)
13 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2011	AD02	Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom	(1 page)
27 May 2011	AD01	Registered office address changed from 61 Sandringham Road, Golders Green London NW11 9DR United Kingdom on 27 May 2011	(1 page)
11 May 2011	TM02	Termination of appointment of Sandringham Secretarial Services Ltd as a secretary	(1 page)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2010	CH01	Director's details changed for Mr Mirco Berbiglia on 1 October 2009	(2 pages)
10 Sep 2010	AD02	Register inspection address has been changed	(1 page)
10 Sep 2010	CH04	Secretary's details changed for Sandringham Secretarial Services Ltd on 1 October 2009	(2 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
27 Aug 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
27 May 2008	NEWINC	Incorporation	(17 pages)