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BERBERA DEVELOPMENT COMPANY LIMITED

Company number 08503045

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 AD01 Registered office address changed from 3rd Floor 158 Buckingham Palace Road London SW1W 9TR to C/O Mohammed Ahmed 9 Hartfield Avenue Northolt Middlesex UB5 6NL on 22 December 2015
21 Dec 2015 TM01 Termination of appointment of John Moore as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Jason Daniel Mccue as a director on 21 December 2015
13 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
13 May 2015 CH01 Director's details changed for Mr Jason Daniel Mccue on 15 January 2015
12 May 2015 CH01 Director's details changed for Mr Ibrahim Ali Yusuf on 16 January 2015
12 May 2015 CH01 Director's details changed for Mr John Richard Moore on 15 January 2015
12 May 2015 CH01 Director's details changed for Mr Ahmed Mohamed Abokor on 15 January 2015
15 Jan 2015 AD01 Registered office address changed from 5 Warwick Square Mews London SW1V 2EL to 3Rd Floor 158 Buckingham Palace Road London SW1W 9TR on 15 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2013 AD01 Registered office address changed from 2Nd Floor 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 3 October 2013
24 Apr 2013 NEWINC Incorporation
Statement of capital on 2013-04-24
  • GBP 2