BERICOTE GROUP DEVELOPMENTS LIMITED

Company number 08208143

Date	Type	Description	View / Download
02 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
24 Jul 2018	TM01	Termination of appointment of Alan John Stainforth as a director on 12 July 2018	(1 page)
20 Dec 2017	AD01	Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Two Snowhill Snow Hill Birmingham B4 6GA on 20 December 2017	(2 pages)
15 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	(1 page)
15 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
23 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
04 May 2016	TM01	Termination of appointment of Steven Antony Ferris as a director on 14 April 2016	(2 pages)
07 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
16 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(8 pages)
30 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(8 pages)
16 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
30 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(8 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Sep 2012	NEWINC	Incorporation	(26 pages)