BERICOTE (CHICHESTER) LTD

Company number 09128161

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2017 AD01 Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Two Snowhill Snow Hill Birmingham B4 6GA on 4 May 2017
02 May 2017 600 Appointment of a voluntary liquidator
02 May 2017 LIQ01 Declaration of solvency
02 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-10
22 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
21 Apr 2016 AA Full accounts made up to 31 December 2015
11 Nov 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
22 Sep 2014 AP01 Appointment of Mr Simon Rodney Spencer as a director on 2 September 2014
22 Sep 2014 AP01 Appointment of Lee Pettit as a director on 2 September 2014
14 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-14
  • GBP 1