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BERRY MANAGEMENT INFORMATION LIMITED

Company number 07807346

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
25 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
15 May 2013 AD01 Registered office address changed from C/O Stuart Maurice Accountants Unit 3 10-17 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6JX England on 15 May 2013
12 Jan 2013 CH01 Director's details changed for Mr Stephen Parle on 13 December 2012
22 Nov 2012 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
21 Nov 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 21 November 2012
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 2
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 2
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
07 Nov 2011 AP01 Appointment of Mr Stephen Parle as a director
07 Nov 2011 AP04 Appointment of Lee Associates (Secretaries) Limited as a secretary
13 Oct 2011 TM01 Termination of appointment of Rhys Evans as a director
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted