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BERYL TRUSTEES LTD

Company number 07311014

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2024 DS01 Application to strike the company off the register
11 Sep 2023 AA Micro company accounts made up to 31 July 2023
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 July 2022
27 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
06 Oct 2021 AD01 Registered office address changed from 39 Sunbury Lane London SW11 3NP United Kingdom to 85 Great Portland Street London W1W 7LT on 6 October 2021
04 Aug 2021 AA Micro company accounts made up to 31 July 2021
21 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
10 Sep 2020 AA Micro company accounts made up to 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
20 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-18
19 Feb 2020 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 39 Sunbury Lane London SW11 3NP on 19 February 2020
04 Sep 2019 AA Micro company accounts made up to 31 July 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
31 Aug 2018 AA Micro company accounts made up to 31 July 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
09 Oct 2017 AA Micro company accounts made up to 31 July 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
11 Jan 2017 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 11 January 2017
07 Dec 2016 CH01 Director's details changed for Mr Avraam Kapiri on 7 December 2016
06 Dec 2016 CH01 Director's details changed for Nikoletta Christoforou on 6 December 2016
14 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000