BERKSHIRE HORSEBOXES LTD

Company number 08451590

Date	Type	Description	View / Download
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2017	AD01	Registered office address changed from Unit 27, Manor Farm Rotherfield Peppard Henley-on-Thames Oxfordshire RG9 5LA to 59 Grove Road Sonning Common Reading RG4 9RH on 29 November 2017	(1 page)
28 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 May 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
18 Mar 2014	AD01	Registered office address changed from Moat Farm Winkfield Lane Winkfield Windsor Berkshire SL4 4SR United Kingdom on 18 March 2014	(1 page)
13 Mar 2014	TM01	Termination of appointment of Nicholas Kerner as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Joanna Kerner as a director	(1 page)
04 Apr 2013	AP01	Appointment of Joanna Kerner as a director	(3 pages)
27 Mar 2013	AP01	Appointment of Mrs Joanna Kerner as a director	(2 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 100	(3 pages)
26 Mar 2013	AD01	Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 26 March 2013	(1 page)
26 Mar 2013	AP01	Appointment of Mrs Bronia Diane Allen as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Nicholas Peter Kerner as a director	(2 pages)
22 Mar 2013	CERTNM	Company name changed equi-trek winkfield LTD\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2013	TM01	Termination of appointment of Thomas Mcmanners as a director	(1 page)
19 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)