DAVID BERK LIMITED


Registered number: 00682579
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47710 - Retail sale of clothing in specialised stores -> DAVID BERK LIMITED

Name: DAVID BERK LIMITED
DAVID BERK LTD
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Incorporation Date: 1961-02-06

Company status: Dissolved


Company Documents

date name form type
2017-02-09 APPOINTMENT TERMINATED, DIRECTOR DAVID BERK TM01
2017-12-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-08-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1 LIQ03
2016-06-28 VARYING SHARE RIGHTS AND NAMES RES12
2016-07-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-16 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERK TM01
2016-06-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-06-16 APPOINTMENT TERMINATED, DIRECTOR FAY BERK TM01
2016-07-04 DECLARATION OF SOLVENCY 4.70
2016-07-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-02-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-25 31/10/15 TOTAL EXEMPTION SMALL AA
2015-02-20 PREVEXT FROM 31/05/2014 TO 30/11/2014 AA01
2015-11-19 PREVSHO FROM 30/11/2015 TO 31/10/2015 AA01
2015-12-14 30/11/15 FULL LIST AR01
2015-02-10 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM25 HARLEY STREETLONDONW1G 9BR AD01
2014-01-06 31/05/13 TOTAL EXEMPTION SMALL AA
2014-12-10 30/11/14 FULL LIST AR01
2013-12-17 30/11/13 FULL LIST AR01
2013-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 AA
2012-12-11 30/11/12 FULL LIST AR01
2012-01-16 DIRECTOR APPOINTED MRS CAROLINE SHARON BERK AP01
2012-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 AA
2011-12-08 30/11/11 FULL LIST AR01
2011-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2010-12-08 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM25 HARLEY STREETLONDONW1N 2BR AD01
2010-12-08 30/11/10 FULL LIST AR01
2010-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2009-01-30 FULL ACCOUNTS MADE UP TO 31/05/08 AA
2009-01-20 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-12-24 30/11/09 FULL LIST AR01
2007-12-19 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-11-19 FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-16 FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-01-25 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2006-12-15 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2005-12-13 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 AA
2004-12-11 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 AA
2004-12-20 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363a
2003-12-22 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363a
2003-11-26 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 AA
2002-06-11 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 AA
2002-10-26 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 AA
2002-12-20 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363a
2001-01-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-13 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363a
2001-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2000-12-13 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363a
2000-12-07 FULL ACCOUNTS MADE UP TO 31/05/00 AA
1999-01-22 FULL GROUP ACCOUNTS MADE UP TO 31/05/98 AA
1999-12-22 RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS 363s
1999-12-20 FULL GROUP ACCOUNTS MADE UP TO 31/05/99 AA
1998-12-15 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS 363s
1998-01-14 FULL GROUP ACCOUNTS MADE UP TO 31/05/97 AA
1997-01-02 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS 363a
1997-12-18 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS 363a
1997-03-10 FULL GROUP ACCOUNTS MADE UP TO 31/05/96 AA
1996-01-23 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS 363x
1996-01-23 DIRECTOR'S PARTICULARS CHANGED 288

Last update: 2020-05-04 03:20:50