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BERRYBUCK LIMITED

Company number 07661357

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Jan 2015 TM01 Termination of appointment of Aston May St. Pierre as a director on 31 December 2014
05 Jan 2015 AP01 Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
09 Dec 2013 AP01 Appointment of Miss. Aston May St. Pierre as a director
09 Dec 2013 TM01 Termination of appointment of Faye Redmond as a director
11 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Miss. Faye Redmond on 11 September 2012
07 Jun 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
07 Jun 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 7 June 2013
24 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Jun 2011 NEWINC Incorporation