Companies House does not verify the accuracy of the information filed

Advanced company search

BERGH APTON DEVELOPMENT LAND LIMITED

Company number 09351257

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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 10 January 2022	View PDF Liquidators' statement of receipts and payments to 10 January 2022 - link opens in a new window - 9 pages (9 pages)
19 Jan 2021	AD01	Registered office address changed from 7 the Close Norwich NR1 1DJ to Townshend House Crown Road Norwich NR1 3DT on 19 January 2021	View PDF Registered office address changed from 7 the Close Norwich NR1 1DJ to Townshend House Crown Road Norwich NR1 3DT on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	MR04	Satisfaction of charge 093512570004 in full	View PDF Satisfaction of charge 093512570004 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	MR04	Satisfaction of charge 093512570005 in full	View PDF Satisfaction of charge 093512570005 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	MR04	Satisfaction of charge 093512570002 in full	View PDF Satisfaction of charge 093512570002 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	MR04	Satisfaction of charge 093512570001 in full	View PDF Satisfaction of charge 093512570001 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	MR04	Satisfaction of charge 093512570003 in full	View PDF Satisfaction of charge 093512570003 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CH01	Director's details changed for Mr Ian Fox on 11 December 2017	View PDF Director's details changed for Mr Ian Fox on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC01	Notification of Julian Sandford Wells as a person with significant control on 6 April 2016	View PDF Notification of Julian Sandford Wells as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)

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