- Company Overview for BERIT LIMITED (07419305)
- Filing history for BERIT LIMITED (07419305)
- People for BERIT LIMITED (07419305)
- More for BERIT LIMITED (07419305)
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) |
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11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2016 | DS01 | Application to strike the company off the register | |
28 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
24 Mar 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 October 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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25 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
18 Feb 2015 | TM01 | Termination of appointment of Philip Winston Louis as a director on 13 February 2015 | |
22 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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22 Oct 2014 | CH03 | Secretary's details changed for Tracey Jayne Shotliff on 1 January 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of Ellen Whitter as a director on 19 September 2014 | |
05 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
18 Dec 2013 | AD01 | Registered office address changed from , Unit5 Meridian Office Park, Osborn Way, Hook, Hampshire, RG27 9HY on 18 December 2013 | |
31 Oct 2013 | AP01 | Appointment of Mrs Ellen Whitter as a director | |
30 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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07 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Nov 2012 | CH01 | Director's details changed for Mr Philip Winston Louis on 16 November 2011 | |
23 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
29 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
25 May 2011 | TM01 | Termination of appointment of Simon Walker as a director | |
26 Apr 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
03 Mar 2011 | TM02 | Termination of appointment of Robert John Conway as a secretary | |
03 Mar 2011 | AP03 | Appointment of Tracey Jayne Shotliff as a secretary | |
26 Oct 2010 | NEWINC | Incorporation |