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BERGER BLACKWELL LIMITED

Company number 07339179

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2014 DS01 Application to strike the company off the register
06 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
17 May 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from Higher Barn Park Charles Brayford Barnstaple Devon EX32 7PT on 7 June 2011
24 May 2011 AD01 Registered office address changed from 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA on 24 May 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 100.00
23 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 AP01 Appointment of Oliver Blackwell as a director
06 Oct 2010 AP01 Appointment of Dr David William Berger as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 20
27 Sep 2010 AD01 Registered office address changed from 26 Fore Street Chard Somerset TA20 1PT United Kingdom on 27 September 2010
16 Aug 2010 TM01 Termination of appointment of Graham Stephens as a director
09 Aug 2010 NEWINC Incorporation