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LOWER BERRYFIELD FISHERIES LTD

Company number 08812049

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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 Aug 2018	AP01	Appointment of Mr William Arthur Phillips as a director on 21 July 2018	View PDF Appointment of Mr William Arthur Phillips as a director on 21 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-21 - link opens in a new window - 3 pages (3 pages)
15 May 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 April 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2017	TM01	Termination of appointment of Annie Elizabeth Howarth as a director on 27 March 2016	View PDF Termination of appointment of Annie Elizabeth Howarth as a director on 27 March 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AP01	Appointment of Mrs Dawn Amer as a director on 21 March 2016	View PDF Appointment of Mrs Dawn Amer as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	AP01	Appointment of Miss Annie Elizabeth Howarth as a director on 30 September 2015	View PDF Appointment of Miss Annie Elizabeth Howarth as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2016	TM01	Termination of appointment of Kevin Raymond Murphy as a director on 30 November 2015	View PDF Termination of appointment of Kevin Raymond Murphy as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 1	View PDF Incorporation Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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