- Company Overview for BERRY BROS. ( PROPERTY ) LIMITED (08351361)
- Filing history for BERRY BROS. ( PROPERTY ) LIMITED (08351361)
- People for BERRY BROS. ( PROPERTY ) LIMITED (08351361)
- Insolvency for BERRY BROS. ( PROPERTY ) LIMITED (08351361)
- More for BERRY BROS. ( PROPERTY ) LIMITED (08351361)
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) |
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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
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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
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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
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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
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