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JONATHAN BERRY ASSOCIATES LIMITED

Company number 07323002

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 AD01 Registered office address changed from Stroud House Russell Street Stroud Gloucestershire GL5 3AN on 4 September 2013
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
30 Jul 2013 CH01 Director's details changed for Mr Jonathan David Berry on 8 January 2013
30 Jul 2013 CH03 Secretary's details changed for Jonathan David Berry on 8 January 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from 23 Newton Street Macclesfield Cheshire SK11 6QZ United Kingdom on 6 January 2011
12 Aug 2010 SH10 Particulars of variation of rights attached to shares
12 Aug 2010 SH08 Change of share class name or designation
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 100
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2010 NEWINC Incorporation