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BERRY BROS. ( PROPERTY ) LIMITED

Company number 08351361

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 13 February 2019
28 Feb 2018 AD01 Registered office address changed from 8 City Road Norwich Norfolk NR1 3AL to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 28 February 2018
26 Feb 2018 LIQ02 Statement of affairs
26 Feb 2018 600 Appointment of a voluntary liquidator
26 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-14
08 Jan 2018 AP01 Appointment of Mr Kevin Alec Eke as a director on 20 December 2017
28 Dec 2017 TM02 Termination of appointment of Susan Anne Berry as a secretary on 20 December 2017
21 Dec 2017 TM01 Termination of appointment of Susan Anne Berry as a director on 20 December 2017
21 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
20 Dec 2017 TM01 Termination of appointment of Olivia Emily Presland as a director on 20 December 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 May 2017 TM01 Termination of appointment of Stephanie Reckert as a director on 30 April 2017
14 Feb 2017 CH01 Director's details changed for Miss Olivia Emily Presland on 14 February 2017
17 Jan 2017 AP01 Appointment of Miss Olivia Emily Presland as a director on 10 January 2017
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 TM01 Termination of appointment of Peter Alan Lowe as a director on 13 April 2015
22 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
10 Jun 2014 AP01 Appointment of Mr Peter Alan Lowe as a director
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100