BERKELEY PLACE CONSTRUCTION & MAINTENANCE LTD

Company number 07008880

Date	Type	Description	View / Download
27 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
20 Apr 2015	4.68	Liquidators' statement of receipts and payments to 20 February 2015	(8 pages)
11 Sep 2014	4.68	Liquidators' statement of receipts and payments to 20 February 2014	(10 pages)
29 Apr 2014	AD01	Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014	(1 page)
08 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
07 Mar 2013	AD01	Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 7 March 2013	(1 page)
05 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 1	(5 pages)
18 Nov 2011	TM01	Termination of appointment of Liam Holder as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
25 Oct 2011	CH01	Director's details changed for Mr Liam Holder on 25 August 2011	(2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
07 Jan 2011	AP01	Appointment of Mr Liam Holder as a director	(2 pages)
24 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	(1 page)
11 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
11 Nov 2010	AP01	Appointment of Mr Nigel Edwin Allen as a director	(2 pages)
20 May 2010	AD01	Registered office address changed from Chantry House Church Road Abotts Leigh Bristol BS8 3QP Uk on 20 May 2010	(1 page)
20 May 2010	AP03	Appointment of Mr Nicholas Cryer as a secretary	(1 page)
04 Sep 2009	NEWINC	Incorporation	(13 pages)