BERRING LIMITED

05080507
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
18 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
04 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Feb 2023 resolution Resolution 1 Buy now
18 Feb 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
26 Jul 2022 officers Change of particulars for director (Mr David Alan Pearlman) 2 Buy now
04 Jul 2022 accounts Annual Accounts 16 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 16 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 19 Buy now
29 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 15 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2019 mortgage Registration of a charge 21 Buy now
31 Jan 2019 mortgage Registration of a charge 21 Buy now
04 Jul 2018 accounts Annual Accounts 13 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 13 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 12 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
06 Jul 2015 accounts Annual Accounts 12 Buy now
24 Apr 2015 officers Change of particulars for director (Mr David Alan Pearlman) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Sean Colvin) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Mr Jonathan Hager) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Howard Alan Pearlman) 2 Buy now
17 Apr 2015 officers Change of particulars for secretary (Philip Anthony Colvin) 1 Buy now
17 Apr 2015 officers Change of particulars for director (Philip Anthony Colvin) 2 Buy now
31 Mar 2015 annual-return Annual Return 9 Buy now
04 Jul 2014 accounts Annual Accounts 13 Buy now
24 Apr 2014 annual-return Annual Return 9 Buy now
19 Jun 2013 accounts Annual Accounts 15 Buy now
30 Apr 2013 annual-return Annual Return 9 Buy now
31 Dec 2012 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
31 Dec 2012 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
31 Dec 2012 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
13 Dec 2012 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
13 Dec 2012 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
27 Jun 2012 accounts Annual Accounts 16 Buy now
11 Apr 2012 annual-return Annual Return 9 Buy now
05 Jul 2011 accounts Annual Accounts 18 Buy now
04 May 2011 annual-return Annual Return 9 Buy now
01 Jul 2010 accounts Annual Accounts 19 Buy now
20 Apr 2010 annual-return Annual Return 7 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
31 Jul 2009 accounts Annual Accounts 17 Buy now
22 Apr 2009 annual-return Return made up to 22/03/09; full list of members 5 Buy now
30 Jul 2008 accounts Annual Accounts 16 Buy now
11 Apr 2008 annual-return Return made up to 22/03/08; full list of members 5 Buy now
16 Jan 2008 address Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH 1 Buy now
03 Aug 2007 accounts Annual Accounts 17 Buy now
04 May 2007 annual-return Return made up to 22/03/07; full list of members 4 Buy now
04 May 2007 officers Director's particulars changed 1 Buy now
01 Aug 2006 accounts Annual Accounts 16 Buy now
08 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
23 May 2006 mortgage Particulars of mortgage/charge 11 Buy now
04 Apr 2006 annual-return Return made up to 22/03/06; full list of members 4 Buy now
15 Nov 2005 mortgage Particulars of mortgage/charge 11 Buy now
16 Jun 2005 mortgage Particulars of mortgage/charge 11 Buy now
05 Apr 2005 annual-return Return made up to 22/03/05; full list of members 4 Buy now
08 Dec 2004 accounts Accounting reference date extended from 31/08/05 to 30/09/05 1 Buy now
08 Oct 2004 accounts Annual Accounts 4 Buy now
05 Oct 2004 accounts Accounting reference date shortened from 30/09/04 to 31/08/04 1 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 15 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
26 Aug 2004 officers Secretary resigned 1 Buy now
26 Jul 2004 capital Ad 22/03/04--------- £ si 199@1=199 £ ic 1/200 3 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
26 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2004 officers New director appointed 8 Buy now
26 Jul 2004 accounts Accounting reference date shortened from 31/03/05 to 30/09/04 1 Buy now
22 Jul 2004 resolution Resolution 2 Buy now
22 Mar 2004 incorporation Incorporation Company 13 Buy now