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BRYCE BERGER LIMITED
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BRYCE BERGER LIMITED: Filings

    • Overview

    Company NameBRYCE BERGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00369693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRYCE BERGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jun 11, 2020

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Statement of capital on Mar 12, 2020

    • Capital: GBP 1.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jun 11, 2020Clarification A second filed SH19 was registered on 11/06/2020.

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of the share premium account to nil 10/03/2020
    		RES13

    Registered office address changed from Stratford Road Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on Mar 03, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Jane Pegg as a secretary on Oct 02, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 09, 2017 with updates

    		5 pagesCS01

    Appointment of Alastair Malcolm Mcqueen as a director on Sep 04, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Martin Christopher Furber as a director on Aug 31, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Stephen Mark Batterbee on May 18, 2016

    		2 pagesCH01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0