Companies House does not verify the accuracy of the information filed

Advanced company search

BERKSHIRE BRENTFORD LIMITED

Company number 08815014

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	MR04	Satisfaction of charge 088150140001 in full	View PDF Satisfaction of charge 088150140001 in full - link opens in a new window - 1 page (1 page)
22 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2015	CH01	Director's details changed for Mr Nigel William Reynolds on 1 December 2014	View PDF Director's details changed for Mr Nigel William Reynolds on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Jun 2014	MR01	Registration of charge 088150140001	View PDF Registration of charge 088150140001 - link opens in a new window - 39 pages (39 pages)
28 Feb 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Feb 2014	CERTNM	Company name changed berkshire woking LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed berkshire woking LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?