BERKS HEALTHCARE SERVICES LIMITED

Company number 09404140

Date	Type	Description	View / Download
27 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2019	AM23	Notice of move from Administration to Dissolution	(22 pages)
18 Jan 2019	AM03	Statement of administrator's proposal	(49 pages)
16 Jan 2019	AM10	Administrator's progress report	(19 pages)
24 Aug 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	(10 pages)
29 Jul 2018	AM06	Notice of deemed approval of proposals	(3 pages)
05 Jul 2018	AD01	Registered office address changed from 335 High Street Slough SL1 1TX to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 July 2018	(2 pages)
03 Jul 2018	AM01	Appointment of an administrator	(3 pages)
07 Jun 2018	MR04	Satisfaction of charge 094041400001 in full	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages) Download iXBRL
31 Aug 2017	AP01	Appointment of Mr Michael Dune as a director on 30 August 2017	(2 pages)
31 Aug 2017	AP01	Notice of removal of a director	(2 pages)
01 Aug 2017	MR01	Registration of charge 094041400002, created on 28 July 2017	(39 pages)
06 Feb 2017	AP03	Appointment of Mr Mike Dune as a secretary on 6 February 2017	(2 pages)
06 Feb 2017	TM02	Termination of appointment of Yvonne Kwaramba as a secretary on 6 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
28 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	(15 pages)
26 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
24 Jan 2016	CH01	Director's details changed for Miss Yvonne Vimbai Kwaramba on 24 January 2016	(2 pages)
24 Jan 2016	AD01	Registered office address changed from 335 High Street 335 High Street Slough Berkshire SL1 1TX England to 335 High Street Slough SL1 1TX on 24 January 2016	(1 page)
15 Jul 2015	AD01	Registered office address changed from 24 Parsons Road Langley Woods Slough Berkshire SL3 7GU England to 335 High Street 335 High Street Slough Berkshire SL1 1TX on 15 July 2015	(1 page)
05 Feb 2015	MR01	Registration of charge 094041400001, created on 30 January 2015	(15 pages)
30 Jan 2015	AD01	Registered office address changed from 33 Hetherington Close Slough SL2 2HU England to 24 Parsons Road Langley Woods Slough Berkshire SL3 7GU on 30 January 2015	(1 page)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 1	(25 pages)