- Company Overview for BERYLLIUM FINANCE LIMITED (06987906)
- Filing history for BERYLLIUM FINANCE LIMITED (06987906)
- People for BERYLLIUM FINANCE LIMITED (06987906)
- Insolvency for BERYLLIUM FINANCE LIMITED (06987906)
- More for BERYLLIUM FINANCE LIMITED (06987906)
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) |
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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
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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 |