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BERRY MEADOW LIMITED

Company number 06785794

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
04 Nov 2013 TM02 Termination of appointment of Kevin John Watson as a secretary on 4 November 2013
04 Nov 2013 TM01 Termination of appointment of Graham John Humby as a director on 4 November 2013
04 Nov 2013 TM01 Termination of appointment of Patricia Jane Mardon as a director on 4 November 2013
04 Nov 2013 TM01 Termination of appointment of Sarah Frances Sants Hawkins as a director on 4 November 2013
04 Nov 2013 TM01 Termination of appointment of Christopher Martin Corcoran as a director on 4 November 2013
04 Nov 2013 TM01 Termination of appointment of David Andrew Coates as a director on 4 November 2013
09 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
19 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-19
  • GBP 1,080
12 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
18 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
09 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Feb 2010 88(2) Capitals not rolled up
02 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 CH01 Director's details changed for Mrs Patricia Jane Mardon on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr David Andrew Coates on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mrs Sarah Frances Sants Hawkins on 1 February 2010
02 Feb 2010 CH03 Secretary's details changed for Kevin John Watson on 1 February 2010
02 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 30 April 2010