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BERRINGTON HALL LIMITED

Company number 08728795

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
30 Oct 2017 TM01 Termination of appointment of Lesley Mary Turner as a director on 5 June 2017
07 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
01 Jun 2015 TM01 Termination of appointment of Lucy Anne Smith-Crallan as a director on 1 January 2015
18 Mar 2015 AD01 Registered office address changed from Forbes Watson Green Street Lytham St. Annes Lancashire FY8 5LG England to Forbes Watson the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG on 18 March 2015
18 Mar 2015 AD01 Registered office address changed from Forbes Watson Melton Grove Works Bl Lytham St. Annes Lancashire FY8 5PL England to Forbes Watson the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG on 18 March 2015
28 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Jan 2015 AD01 Registered office address changed from Fairways Mill Lane Rainford St. Helens Merseyside WA11 8LN to Forbes Watson Melton Grove Works Bl Lytham St. Annes Lancashire FY8 5PL on 21 January 2015
19 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
19 Jan 2015 AP03 Appointment of Mr James Martin Turner as a secretary on 19 January 2015
13 Jan 2015 AP01 Appointment of Mr James Martin Turner as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Lucy Anne Smith-Crallan as a director on 1 January 2015
11 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted