BERKELEY WINDOWS & BUILDING SERVICES LTD

Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 Application to strike the company off the register

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21/02/2421 February 2024 Confirmation statement made on 2024-01-20 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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15/02/2315 February 2023 Amended micro company accounts made up to 2021-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/02/229 February 2022 Confirmation statement made on 2022-01-20 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS BOX / 24/05/2018

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 37 BERKELEY GARDENS KEYNSHAM BRISTOL BS31 2PN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 20/01/13 NO CHANGES

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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20/01/1120 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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