- Company Overview for BERRY CLEVER LIMITED (08765603)
- Filing history for BERRY CLEVER LIMITED (08765603)
- People for BERRY CLEVER LIMITED (08765603)
- More for BERRY CLEVER LIMITED (08765603)
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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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2017 | AA | Micro company accounts made up to 31 August 2017 | |
15 Nov 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 31 August 2017 | |
10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2017 | DS01 | Application to strike the company off the register | |
30 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
11 Nov 2016 | CH01 | Director's details changed for Mrs Kristi Michele Flax on 31 October 2016 | |
11 Nov 2016 | CH01 | Director's details changed for Mr James Elliot Kafton on 31 October 2016 | |
11 Nov 2016 | CH01 | Director's details changed for Mrs Emma Louise Kafton on 31 October 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
22 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Dec 2015 | AD01 | Registered office address changed from 85-87 Bayham Street London NW1 0AG to 60 Primrose Gardens London NW3 4TP on 3 December 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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05 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 8 July 2015
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16 Jul 2015 | RESOLUTIONS |
Resolutions
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11 Mar 2015 | AP01 | Appointment of Mr Laurance Louis Racke as a director on 11 March 2015 | |
11 Mar 2015 | AP03 | Appointment of Mr Richard Andrew Flax as a secretary on 11 March 2015 | |
11 Mar 2015 | TM02 | Termination of appointment of James Elliot Kafton as a secretary on 11 March 2015 | |
24 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 9 February 2015
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24 Feb 2015 | RESOLUTIONS |
Resolutions
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28 Jan 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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24 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 2 April 2014
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24 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 2 April 2014
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