BERRYLAND FILMS LTD


Registered number: 05916839
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Name: BERRYLAND FILMS LTD
BERRYLAND FILMS LIMITED
Address: 66 ALEXANDRA DRIVE, SURBITON, SURREY, KT5 9AF
Incorporation Date: 2006-08-25

Company status: Dissolved


Company Documents

date name form type
2018-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2018-06-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-13 APPLICATION FOR STRIKING-OFF DS01
2018-09-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-11 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES CS01
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES CS01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-22 25/08/15 FULL LIST AR01
2014-09-22 25/08/14 FULL LIST AR01
2014-06-05 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-22 25/08/13 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-24 25/08/12 FULL LIST AR01
2012-05-26 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-23 25/08/11 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PRESTON / 25/08/2010 CH01
2010-05-30 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-23 25/08/10 FULL LIST AR01
2009-05-26 31/08/08 TOTAL EXEMPTION FULL AA
2009-09-26 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS 363a
2008-04-11 DIRECTOR APPOINTED MR MICHAEL PATRICK KELLY 288a
2008-09-30 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2007-10-01 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2006-08-25 SECRETARY RESIGNED 288b
2006-08-25 DIRECTOR RESIGNED 288b
2006-08-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-11 NEW SECRETARY APPOINTED 288a
2006-09-11 NEW DIRECTOR APPOINTED 288a
2006-09-11 AD 25/08/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-09-01 REGISTERED OFFICE CHANGED ON 01/09/06 FROM:C/O. F.G. CARDONA & CO.93 NORTHUMBERLAND ROADNORTH HARROWMIDDLESEX HA2 7RA 287

Last update: 2019-10-08 21:54:08