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BERRYGROVE LIMITED

Company number 06875903

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
02 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Offer from packband LTD for the whole issued share cap be accepted 03/05/2011
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 100
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 AD02 Register inspection address has been changed
21 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
21 May 2009 88(2) Ad 30/04/09 gbp si 99@1=99 gbp ic 1/100
21 May 2009 288a Director appointed alan jeffrey burke
21 May 2009 288a Secretary appointed susan burke
08 May 2009 288b Appointment Terminated Director barbara kahan
08 May 2009 287 Registered office changed on 08/05/2009 from 788-790 finchley road london NW11 7TJ
13 Apr 2009 NEWINC Incorporation