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BERRY CONSULTANTS (UK) LIMITED

Company number 07286036

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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)
16 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Aug 2015	4.68	Liquidators' statement of receipts and payments to 14 July 2015	View PDF Liquidators' statement of receipts and payments to 14 July 2015 - link opens in a new window - 10 pages (10 pages)
08 Sep 2014	4.68	Liquidators' statement of receipts and payments to 14 July 2014	View PDF Liquidators' statement of receipts and payments to 14 July 2014 - link opens in a new window - 9 pages (9 pages)
24 Jul 2013	AD01	Registered office address changed from Soar Enterprise Works 14 Knutton Road Sheffield South Yorkshire S5 9NU United Kingdom on 24 July 2013	View PDF Registered office address changed from Soar Enterprise Works 14 Knutton Road Sheffield South Yorkshire S5 9NU United Kingdom on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AD01	Registered office address changed from 1 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX England on 13 February 2013	View PDF Registered office address changed from 1 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX England on 13 February 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 1,000	View PDF Annual return made up to 16 June 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
06 Sep 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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