Advanced company searchLink opens in new window

BERRY CONSULTANTS LIMITED

Company number 06638096

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
09 May 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
02 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Ltd Silver House Silver Street Doncaster DN1 1HL on 2 December 2011
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-09
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 1.4 Notice of completion of voluntary arrangement
15 Mar 2011 AD01 Registered office address changed from 1 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX on 15 March 2011
17 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Apr 2010 AA Full accounts made up to 31 July 2009
06 Apr 2010 AP03 Appointment of Brian James Mcgeachie as a secretary
06 Apr 2010 AD01 Registered office address changed from 68 Queen Street Sheffield South Yorkshire S1 1WR on 6 April 2010
06 Apr 2010 TM01 Termination of appointment of Samuel Bell as a director
06 Apr 2010 TM02 Termination of appointment of Sam Bell as a secretary
18 Sep 2009 363a Return made up to 08/09/09; full list of members
02 Dec 2008 288c Director's Change of Particulars / sam bell / 13/11/2008 / Forename was: sam, now: samuel; HouseName/Number was: 2, now: grey rigg; Street was: kenmuir cottages, now: castleton; Area was: edale road, now: ; Post Town was: hope, now: hope valley; Region was: hope valley, now: ; Post Code was: S33 6ZF, now: S33 8WB
13 Aug 2008 288a Director appointed brian james mcgeachie
11 Aug 2008 88(2) Ad 28/07/08 gbp si 95@1=95 gbp ic 4/99
07 Aug 2008 287 Registered office changed on 07/08/2008 from 788-790 finchley road london NW11 7TJ
04 Jul 2008 NEWINC Incorporation