BERAX LIMITED

Company number 08458085

Date	Type	Description	View / Download
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
27 Feb 2019	AD01	Registered office address changed from 18 Theberton Street London N1 0QX to 1 King's Avenue Winchmore Hill London N21 3NA on 27 February 2019	(2 pages)
25 Feb 2019	LIQ02	Statement of affairs	(10 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-04	(1 page)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
11 Dec 2018	AP01	Appointment of Levent Erguden as a director on 22 November 2018	(2 pages)
11 Dec 2018	PSC01	Notification of Levent Erguden as a person with significant control on 22 November 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Gizem Erguden as a person with significant control on 22 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Gizem Erguden as a director on 22 November 2018	(1 page)
08 Dec 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(3 pages)
02 Jul 2013	AD01	Registered office address changed from 18 Theberton St London N1 0QY England on 2 July 2013	(1 page)

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