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Berkeley La Roche Ltd

Documents

Total Documents49
Total Pages193

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off
12 June 2018First Gazette notice for voluntary strike-off
31 May 2018Application to strike the company off the register
14 March 2018Micro company accounts made up to 31 October 2017
26 February 2018Cessation of Gordon Edward Piggott as a person with significant control on 30 September 2017
22 February 2018Termination of appointment of Gordon Edward Piggott as a director on 30 September 2017
20 February 2018Appointment of Mrs Mary Winifred Piggott as a director on 1 September 2017
21 August 2017Confirmation statement made on 21 August 2017 with no updates
21 August 2017Confirmation statement made on 21 August 2017 with no updates
18 July 2017Micro company accounts made up to 31 October 2016
18 July 2017Micro company accounts made up to 31 October 2016
30 August 2016Confirmation statement made on 22 August 2016 with updates
30 August 2016Confirmation statement made on 22 August 2016 with updates
25 July 2016Total exemption small company accounts made up to 31 October 2015
25 July 2016Total exemption small company accounts made up to 31 October 2015
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 500
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 500
21 July 2015Total exemption small company accounts made up to 31 October 2014
21 July 2015Total exemption small company accounts made up to 31 October 2014
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 500
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 500
30 July 2014Total exemption small company accounts made up to 31 October 2013
30 July 2014Total exemption small company accounts made up to 31 October 2013
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 11
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 11
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
30 July 2013Total exemption small company accounts made up to 31 October 2012
30 July 2013Total exemption small company accounts made up to 31 October 2012
26 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
25 August 2012Total exemption small company accounts made up to 31 October 2011
25 August 2012Total exemption small company accounts made up to 31 October 2011
31 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
31 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
29 July 2011Total exemption small company accounts made up to 31 October 2010
29 July 2011Total exemption small company accounts made up to 31 October 2010
16 February 2011Annual return made up to 26 October 2010 with a full list of shareholders
16 February 2011Annual return made up to 26 October 2010 with a full list of shareholders
12 August 2010Total exemption full accounts made up to 31 October 2009
12 August 2010Total exemption full accounts made up to 31 October 2009
26 October 2009Annual return made up to 26 October 2009 with a full list of shareholders
26 October 2009Director's details changed for Mr Gordon Piggott on 26 October 2009
26 October 2009Annual return made up to 26 October 2009 with a full list of shareholders
26 October 2009Director's details changed for Mr Gordon Piggott on 26 October 2009
30 July 2009Company name changed less cost 4 u LIMITED\certificate issued on 01/08/09
30 July 2009Company name changed less cost 4 u LIMITED\certificate issued on 01/08/09
28 October 2008Incorporation
28 October 2008Incorporation
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