BERK LIMITED: Filings

  • Overview

    Company NameBERK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02186591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BERK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 30, 2012

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Jan 17, 2012

    4 pages4.68

    Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on Feb 03, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2011

    LRESSP

    Appointment of Mr Paul Graham Bryant as a director

    2 pagesAP01

    Appointment of Mr Michael Ian Latham as a director

    2 pagesAP01

    Appointment of Pinsent Masons Secretarial Limited as a secretary

    3 pagesAP04

    Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on Jun 30, 2010

    2 pagesAD01

    Annual return made up to Feb 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 705,300
    • Capital: GBP 6,225.3
    SH01

    Termination of appointment of Norman Simpson as a secretary

    1 pagesTM02

    Appointment of Miss Donna Rothwell as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Appointment of Miss Donna Rothwell as a secretary

    1 pagesAP03

    Termination of appointment of Norman Simpson as a secretary

    1 pagesTM02

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    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