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BERRYWHITE LIMITED

Company number 07777450

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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)
06 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 31 May 2019	View PDF Liquidators' statement of receipts and payments to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
25 Jun 2018	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 June 2018	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-01 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CH01	Director's details changed for Mr Andrew Willfred Mark Jennings on 4 August 2016	View PDF Director's details changed for Mr Andrew Willfred Mark Jennings on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH01	Director's details changed for Mr Angus George Rankine on 4 October 2016	View PDF Director's details changed for Mr Angus George Rankine on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH01	Director's details changed for Ms Suzanne Judith Godfrey on 4 October 2016	View PDF Director's details changed for Ms Suzanne Judith Godfrey on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	PSC04	Change of details for Mr Andrew Willfred Mark Jennings as a person with significant control on 4 October 2016	View PDF Change of details for Mr Andrew Willfred Mark Jennings as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 8 May 2017	View PDF Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 8 May 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2016	CH01	Director's details changed for Mr Andrew Willfred Mark Jennings on 3 June 2016	View PDF Director's details changed for Mr Andrew Willfred Mark Jennings on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2016	CH01	Director's details changed for Ms Suzanne Judith Godfrey on 12 May 2016	View PDF Director's details changed for Ms Suzanne Judith Godfrey on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 118,238.49	View PDF Statement of capital following an allotment of shares on 2 February 2016 GBP 118,238.49 - link opens in a new window - 3 pages (3 pages)
28 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 117,647.58	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 117,647.58 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 113,548.21	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 113,548.21 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	CH01	Director's details changed for Ms Suzanne Judith Godfrey on 18 September 2015	View PDF Director's details changed for Ms Suzanne Judith Godfrey on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CH01	Director's details changed for Mr Andrew Willfred Mark Jennings on 27 August 2015	View PDF Director's details changed for Mr Andrew Willfred Mark Jennings on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CH01	Director's details changed for Mr Angus George Rankine on 18 September 2015	View PDF Director's details changed for Mr Angus George Rankine on 18 September 2015 - link opens in a new window - 2 pages (2 pages)

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