BERICOTE PROJECT MANAGEMENT 1 LIMITED

Company number 08932760

Date	Type	Description	View / Download
03 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Mar 2017	4.68	Liquidators' statement of receipts and payments to 24 January 2017	(7 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Feb 2016	AD01	Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Two Snowhill Birmingham B4 6GA on 5 February 2016	(2 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25	(1 page)
02 Feb 2016	4.70	Declaration of solvency	(3 pages)
11 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
12 May 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(7 pages)
28 Apr 2014	AP01	Appointment of Jonathan Maher as a director	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100	(4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 55	(4 pages)
15 Apr 2014	AP01	Appointment of Lee Pettit as a director	(3 pages)
15 Apr 2014	AP01	Appointment of Richard Saint as a director	(3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Apr 2014	AP01	Appointment of Mr Simon Rodney Spencer as a director	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Alan John Stainforth as a director	(3 pages)
27 Mar 2014	CERTNM	Company name changed brandhand LTD\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26	(3 pages)
27 Mar 2014	CONNOT	Change of name notice	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
26 Mar 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 March 2014	(1 page)
11 Mar 2014	NEWINC	Incorporation	(20 pages)