BERRY HR SOLUTIONS LIMITED

Company number 07262914

Date	Type	Description	View / Download
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 May 2015	AD01	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 19 May 2015	(2 pages)
18 May 2015	4.70	Declaration of solvency	(4 pages)
18 May 2015	600	Appointment of a voluntary liquidator	(1 page)
18 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-25	(1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
02 Dec 2014	CH01	Director's details changed for Mrs Jennifer Jane Berry on 29 July 2014	(2 pages)
02 Dec 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 5	(4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
14 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 2.00	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 3.00	(3 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 4.00	(3 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 5.00	(3 pages)
26 May 2010	TM01	Termination of appointment of a director	(1 page)
25 May 2010	CH01	Director's details changed for Mrs Jennifer Jane Berry on 24 May 2010	(2 pages)
25 May 2010	AP01	Appointment of Mrs Jennifer Jane Berry as a director	(2 pages)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)