BERKSHIRE MOTOR CAR COMPANY LIMITED

Company number 07577044

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
16 Oct 2017	PSC04	Change of details for Mr Michael John Ruthven Kelly as a person with significant control on 24 January 2017	(2 pages)
16 Oct 2017	PSC04	Change of details for Mrs Dorothy Lillian Kelly as a person with significant control on 24 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Michael John Ruthven Kelly on 24 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mrs Dorothy Lillian Kelly on 24 January 2017	(2 pages)
25 Jan 2017	AD01	Registered office address changed from Foxwood Fishery Road Maidenhead Berkshire SL6 1UP to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 25 January 2017	(1 page)
04 Jan 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
23 Sep 2016	TM01	Termination of appointment of Robert Michael Kelly as a director on 16 August 2016	(1 page)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 499,500	(3 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
05 Apr 2016	AP01	Appointment of Mr Robert Michael Kelly as a director on 1 April 2016	(2 pages)
14 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100	(4 pages)
24 Sep 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Nov 2014	CERTNM	Company name changed berkshire land rover LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Dorothy Lilian Kelly as a director on 1 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mrs Dorothy Lillian Kelly as a director on 29 September 2014	(3 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(5 pages)
15 Oct 2014	AD01	Registered office address changed from Berkshire Land Rover Stafferton Way Maidenhead Berkshire SL6 1AY United Kingdom to Foxwood Fishery Road Maidenhead Berkshire SL6 1UP on 15 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Michael John Ruthven Kelly as a director on 1 October 2014	(2 pages)