DUHIG BERRY LIMITED

Company number 01948405

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2015 AD01 Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 November 2015
18 Nov 2015 600 Appointment of a voluntary liquidator
18 Nov 2015 4.70 Declaration of solvency
18 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 73,032.12
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 73,032.12
13 Jan 2014 AP03 Appointment of Peter Atherton Cashmore as a secretary on 20 November 2012
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Peter Atherton Cashmore as a director on 30 November 2012
30 Nov 2012 TM02 Termination of appointment of Alan Whitfield as a secretary on 30 November 2012
30 Nov 2012 TM01 Termination of appointment of Alan Whitfield as a director on 30 November 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Alisdair John Mclean on 12 September 2011
29 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
31 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 363a Return made up to 12/01/09; full list of members