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BERRY STREET (CONWY) MANAGEMENT COMPANY LIMITED

Company number 06702712

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2013 DS01 Application to strike the company off the register
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1
30 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from Cromwell House Fourth Floor 1-3 Fitzalan Place Cardiff Wales CF24 0ED on 23 September 2011
25 May 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
05 Oct 2010 TM01 Termination of appointment of Wilchap Nominees Limited as a director
05 Oct 2010 AD01 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 5 October 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Sep 2010 CH02 Director's details changed for Wilchap Nominees Limited on 19 September 2010
20 Sep 2010 CH04 Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 19 September 2010
13 Sep 2010 AP01 Appointment of Graham Charles Payne as a director
07 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members
19 Sep 2008 NEWINC Incorporation