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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
18 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
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
16 Sep 2022 600 Appointment of a voluntary liquidator
16 Sep 2022 LIQ01 Declaration of solvency
16 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-07
15 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
25 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
28 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
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
04 May 2021 PSC04 Change of details for Mr Brian Jonathan Carne as a person with significant control on 26 April 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
23 Dec 2018 PSC04 Change of details for Mr Brian Jonathan Carne as a person with significant control on 23 December 2018
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
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 PSC04 Change of details for Mr Brian Jonathan Carne as a person with significant control on 14 September 2018
28 Sep 2018 CH01 Director's details changed for Mr Brian Jonathan Carne on 14 September 2018
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
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates