BERRING LIMITED
Company number 05080507 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 May 2024 | Final Gazette dissolved following liquidation | View document |
| 18 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 4 Jul 2023 | Satisfaction of charge 050805070006 in full · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 18 Feb 2023 | Declaration of solvency · 7 pages | View document |
| 18 Feb 2023 | Resolutions · 1 page | View document |
| 18 Feb 2023 | Resolutions | View document |
| 18 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 16 pages | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 27 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050805070007 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050805070007 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050805070006 | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 7 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 6 Jul 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 6 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAGER / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLVIN / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY COLVIN / 17/04/2015 | View document |
| 17 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY COLVIN / 17/04/2015 | View document |
| 31 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 4 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 19 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 31 Dec 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | View document |
| 31 Dec 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 13 Dec 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 13 Dec 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 11 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 20 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 8 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 5 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | SECRETARY RESIGNED | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |