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BERRYSTONE PROPERTIES LTD

Company number 07254146

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2012 DS01 Application to strike the company off the register
11 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 2
21 May 2012 CH01 Director's details changed for Mr Dean Terrence Hoyland on 10 May 2012
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 2
19 Jan 2011 AD01 Registered office address changed from Office No 3 First Floor 10 High Street Poole Dorset BH15 1BP on 19 January 2011
12 Jan 2011 CH01 Director's details changed for Mr Dean Holyland on 29 December 2010
02 Dec 2010 AP01 Appointment of Mr Dean Holyland as a director
01 Sep 2010 AD01 Registered office address changed from Unit B Sunseeker House West Quay Road Poole Dorset BH15 1JF on 1 September 2010
27 May 2010 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 May 2010
26 May 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
14 May 2010 NEWINC Incorporation