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BERKONTY LIMITED

Company number 07755300

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2015 TM01 Termination of appointment of Baron Alex Bloom as a director on 16 November 2015
08 Oct 2015 AD01 Registered office address changed from 54-56 Stanhope Gardens London SW7 5RF England to C/O Gerrards Accountants 26 Armoury Road Selby North Yorkshire YO8 4AY on 8 October 2015
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2015 AD01 Registered office address changed from 37 Meadowlands Guildford Surrey GU4 7TA to 54-56 Stanhope Gardens London SW7 5RF on 17 January 2015
19 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10
19 Sep 2014 TM01 Termination of appointment of Paul Brian Robinson as a director on 31 July 2014
19 Sep 2014 CH03 Secretary's details changed for Mrs Bela Bloom on 31 May 2014
19 Sep 2014 CH01 Director's details changed for Mrs Bela Bloom on 31 May 2014
19 Sep 2014 CH01 Director's details changed for Mr Baron Bloom on 31 May 2014
23 Jul 2014 AP01 Appointment of Mr Paul Brian Robinson as a director on 1 July 2014
01 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
01 Apr 2014 AD01 Registered office address changed from 17 Grosvenor Street London W1K 4QG on 1 April 2014
16 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
22 Sep 2011 AD01 Registered office address changed from 54-56 Stanhope Gardens Flat 10 London SW7 5RF England on 22 September 2011
30 Aug 2011 NEWINC Incorporation