MARY BERRY AND DAUGHTER LIMITED

Company number 08821112

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2018	AD01	Registered office address changed from 12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ England to Acre House 11/15 William Road London NW1 3ER on 3 January 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
08 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(3 pages)
22 Dec 2015	AD01	Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ to 12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ on 22 December 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(3 pages)
22 Dec 2014	AP01	Appointment of Mrs Mary Rosa Alleyne Hunnings as a director on 3 February 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Simon Anthony Barrett as a director on 3 February 2014	(1 page)
07 Apr 2014	MISC	Doc removal ANNOTATION Doc was removed and placed on 2954154. Date of res was prior to name change.	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ That all acts of the directors carried out in connection with the re-purchase of the company's shares on 5TH april 2009 be ratified by the company 16/01/2014
10 Feb 2014	CERTNM	Company name changed mbd foods LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-01-17	(2 pages)
10 Feb 2014	CONNOT	Change of name notice	(2 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1	(22 pages)