BERKELEY BURKE SIPP ADMINISTRATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Removal of liquidator by court order |
| 13/05/2513 May 2025 | Appointment of a voluntary liquidator |
| 30/09/2430 September 2024 | Liquidators' statement of receipts and payments to 2024-08-02 |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-08-02 |
| 20/12/2120 December 2021 | Removal of liquidator by court order |
| 20/12/2120 December 2021 | Appointment of a voluntary liquidator |
| 04/10/214 October 2021 | Liquidators' statement of receipts and payments to 2021-08-02 |
| 03/08/203 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009559,00008740 |
| 29/04/2029 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/11/1913 November 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/10/1931 October 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/10/1911 October 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM BERKELEY BURKE HOUSE REGENT STREET LEICESTER LEICESTERSHIRE LE1 7BR |
| 26/09/1926 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009559,00008740 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARK COX |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GOTCH |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY GALLAGHER |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM STEEL |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 30/04/1830 April 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LUKE GALLAGHER / 20/09/2016 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR ZACHARY LUKE GALLAGHER |
| 28/01/1628 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 02/10/152 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MRS NICOLA GOTCH |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM EMERY |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANTANEY |
| 18/05/1218 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/04/1128 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/05/107 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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