ADAMSON BEREKOFF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Registered office address changed from 7 Laureate Paddocks Newmarket Suffolk CB8 0AP England to Allen House 1 Westmead Road Sutton SM1 4LA on 2025-01-08 |
| 24/12/2424 December 2024 | Statement of affairs |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Appointment of a voluntary liquidator |
| 12/07/2412 July 2024 | Micro company accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 13/04/2313 April 2023 | Termination of appointment of Jamie Robert Adamson as a director on 2023-03-01 |
| 13/04/2313 April 2023 | Director's details changed for Mrs Emma Fisher on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Mrs Emma Fisher as a director on 2023-03-01 |
| 13/04/2313 April 2023 | Cessation of Alex James Ali as a person with significant control on 2023-03-01 |
| 13/04/2313 April 2023 | Cessation of Jamie Robert Adamson as a person with significant control on 2023-03-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 13/04/2313 April 2023 | Notification of Emma Fisher as a person with significant control on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Registered office address changed from 95 King Street Cambridge CB1 1LD England to 7 Laureate Paddocks Newmarket Suffolk CB8 0AP on 2023-03-17 |
| 03/01/233 January 2023 | Director's details changed for Mr Jamie Robert Adamson on 2022-11-24 |
| 03/01/233 January 2023 | Change of details for Mr Jamie Robert Adamson as a person with significant control on 2022-11-24 |
| 05/11/225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Compulsory strike-off action has been discontinued |
| 15/07/2115 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-04-25 with no updates |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX ALI |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JAMES ALI |
| 25/04/1825 April 2018 | CESSATION OF RYAN JOEL BEREKOFF AS A PSC |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ALEX JAMES ALI |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN BEREKOFF |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/06/1612 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BEREKOFF / 01/04/2016 |
| 12/06/1612 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/08/1518 August 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 25/04/1325 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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