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BERYLLIUM FINANCE LIMITED

Company number 06987906

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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)
18 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Sep 2022	AD01	Registered office address changed from 48 Oakleigh Avenue London N20 9JJ England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 16 September 2022	View PDF Registered office address changed from 48 Oakleigh Avenue London N20 9JJ England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-07 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
28 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AD01	Registered office address changed from 45 Ludgate Hill London EC4M 7JU England to 48 Oakleigh Avenue London N20 9JJ on 28 August 2021	View PDF Registered office address changed from 45 Ludgate Hill London EC4M 7JU England to 48 Oakleigh Avenue London N20 9JJ on 28 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC04	Change of details for Mr Brian Jonathan Carne as a person with significant control on 26 April 2021	View PDF Change of details for Mr Brian Jonathan Carne as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
21 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
11 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	PSC04	Change of details for Mr Brian Jonathan Carne as a person with significant control on 23 December 2018	View PDF Change of details for Mr Brian Jonathan Carne as a person with significant control on 23 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Dec 2018	AD01	Registered office address changed from 19 Oakleigh Park South London N20 9JS England to 45 Ludgate Hill London EC4M 7JU on 23 December 2018	View PDF Registered office address changed from 19 Oakleigh Park South London N20 9JS England to 45 Ludgate Hill London EC4M 7JU on 23 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
28 Sep 2018	PSC04	Change of details for Mr Brian Jonathan Carne as a person with significant control on 14 September 2018	View PDF Change of details for Mr Brian Jonathan Carne as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CH01	Director's details changed for Mr Brian Jonathan Carne on 14 September 2018	View PDF Director's details changed for Mr Brian Jonathan Carne on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AD01	Registered office address changed from 4 Maryrose Way London N20 9RP to 19 Oakleigh Park South London N20 9JS on 28 September 2018	View PDF Registered office address changed from 4 Maryrose Way London N20 9RP to 19 Oakleigh Park South London N20 9JS on 28 September 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
24 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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