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BERRYGLEN LIMITED

Company number 01585238

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
05 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Sep 2022 CH01 Director's details changed for Mr Andrew Darren Samuels on 27 September 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
06 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 January 2021
25 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
02 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
21 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
22 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
06 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100