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BERKLEY MEAD LTD

Company number 11834211

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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)
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC01	Notification of Joseph Hackenbroch as a person with significant control on 4 March 2019	View PDF Notification of Joseph Hackenbroch as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr Joseph Hackenbroch as a director on 4 March 2019	View PDF Appointment of Mr Joseph Hackenbroch as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 24 Fair Close Bushey WD23 1FR on 4 March 2019	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 24 Fair Close Bushey WD23 1FR on 4 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 4 March 2019	View PDF Withdrawal of a person with significant control statement on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 4 March 2019	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 10 - link opens in a new window - 8 pages (8 pages)

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