GINGER BERKSHIRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD |
| 06/02/146 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 6 BEECHWORTH CLOSE LONDON NW3 7UT UNITED KINGDOM |
| 14/02/1314 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/02/1314 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1314 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O GINGER GROUP 43 HIGH STREET LONDON EALING BROADWAY W5 5DB UNITED KINGDOM |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED EL ASSMAI |
| 02/01/132 January 2013 | SECRETARY APPOINTED MR RAJINDER CHADHA |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR RAJINDER CHADHA |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 05/05/125 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR MOHAMMED EL ASSMAI |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR MOHAMMED EL ASSMAI |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH WARNER |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WARNER / 01/03/2011 |
| 23/05/1123 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WARNER / 01/03/2011 |
| 22/05/1122 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WARNER / 01/03/2011 |
| 22/05/1122 May 2011 | REGISTERED OFFICE CHANGED ON 22/05/2011 FROM 1ST FLOOR 126-128 UXBRIDGE RD LONDON W13 8QS |
| 22/05/1122 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WARNER / 01/03/2011 |
| 08/11/108 November 2010 | COMPANY NAME CHANGED GINGER HARROW LIMITED CERTIFICATE ISSUED ON 08/11/10 |
| 08/11/108 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1029 October 2010 | CHANGE OF NAME 20/10/2010 |
| 29/10/1029 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/05/1014 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WARNER / 14/03/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WARNER / 14/03/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR KEITH WARNER |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAURO GALZIGNATO |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
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