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BERRYBOURNE LIMITED

Company number 07105174

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 DISS40 Compulsory strike-off action has been discontinued
06 May 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
10 Mar 2012 CH01 Director's details changed for George Van Amson on 1 December 2011
10 Mar 2012 TM02 Termination of appointment of Dj & M Secretarial Services Ltd as a secretary
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 TM02 Termination of appointment of a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
14 Jan 2010 AP01 Appointment of George Van Amson as a director
14 Jan 2010 TM01 Termination of appointment of Olaf Strasters as a director
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted