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BERKSHIRE CLOUD LTD

Company number 09910330

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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)
05 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
09 Apr 2021 AD01 Registered office address changed from 40 Caversham Road Reading RG1 7BT England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston KT1 4EQ on 9 April 2021
06 Apr 2021 LIQ02 Statement of affairs
06 Apr 2021 600 Appointment of a voluntary liquidator
06 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-24
21 Feb 2021 TM01 Termination of appointment of Adam John Arkley as a director on 21 February 2021
20 Feb 2021 AP01 Appointment of Mr Adam John Arkley as a director on 26 January 2021
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 30/09/2020
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 176.00
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 184.00
15 Feb 2021 SH02 Sub-division of shares on 30 September 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jun 2019 TM01 Termination of appointment of Martyn Drysdale Knight as a director on 4 June 2019
18 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 AD01 Registered office address changed from 209 Surley Row Emmer Green Reading RG4 8QD United Kingdom to 40 Caversham Road Reading RG1 7BT on 13 February 2018
21 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
20 May 2016 AP01 Appointment of Mr Martyn Drysdale Knight as a director on 19 May 2016