BERKSHIRE BIDCO LIMITED

Company number 06937709

Date	Type	Description	View / Download
19 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
31 May 2019	LIQ03	Liquidators' statement of receipts and payments to 7 May 2019	(12 pages)
02 May 2019	CH01	Director's details changed for Mr Michael Joel Tannenbaum on 30 April 2019	(2 pages)
11 Jul 2018	AD02	Register inspection address has been changed to 3 Barrett Street London W1U 1AY	(2 pages)
30 May 2018	AD01	Registered office address changed from 3 Barrett Street - 2nd Floor St Christopher's Place London W1U 1AY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 May 2018	(2 pages)
28 May 2018	LIQ01	Declaration of solvency	(5 pages)
28 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-08	(1 page)
28 Mar 2018	TM01	Termination of appointment of Rex Leslie Wood-Ward as a director on 26 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Eldad Levy as a director on 26 March 2018	(1 page)
31 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
24 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,161,088.49	(12 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
01 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,161,088.49	(12 pages)
13 May 2015	CH01	Director's details changed for Rex Leslie Wood-Ward on 5 April 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Ira Sheldon Rapp on 5 April 2015	(2 pages)
06 Mar 2015	AD01	Registered office address changed from 46 Blandford Street London W1U 7HT to 3 Barrett Street - 2Nd Floor St Christopher's Place London W1U1AY on 6 March 2015	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
26 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,161,088.49	(12 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(12 pages)
01 Aug 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(12 pages)