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BERRY CLEVER LIMITED

Company number 08765603

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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)
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
  • GBP 211,000
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
  • GBP 211,000
16 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 200,000
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 150,000
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 150,000
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 60,000