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BERKELEY & BLACK (UK) LIMITED

Company number 07229083

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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)
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CERTNM	Company name changed nobs wines LTD\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-07-31	View PDF Company name changed nobs wines LTD\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-07-31 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AD01	Registered office address changed from Netherfield Farm Mercaston Derbyshire DE6 3BL on 7 September 2011	View PDF Registered office address changed from Netherfield Farm Mercaston Derbyshire DE6 3BL on 7 September 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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