BEREC OVERSEAS INVESTMENTS LIMITED

Company number 01352433

Date	Type	Description	View / Download
19 Jun 2023	AD01	Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 June 2023	(2 pages)
19 Jun 2023	LIQ01	Declaration of solvency	(5 pages)
19 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06	(1 page)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	(3 pages)
15 Jul 2022	AA	Full accounts made up to 30 September 2021	(13 pages)
12 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
21 Feb 2022	TM01	Termination of appointment of John Joseph Drabik as a director on 24 January 2022	(1 page)
21 Feb 2022	TM01	Termination of appointment of Benjamin Joseph Angelette as a director on 24 January 2022	(1 page)
18 Feb 2022	AP01	Appointment of Kathryn Alexis Dugan as a director on 24 January 2022	(2 pages)
18 Feb 2022	AP01	Appointment of Sara Beth Hampton as a director on 24 January 2022	(2 pages)
18 Feb 2022	AP01	Appointment of Jonathan Peter Poldan as a director on 24 January 2022	(2 pages)
06 Dec 2021	AA	Full accounts made up to 30 September 2020	(13 pages)
20 Sep 2021	TM01	Termination of appointment of Hannah Hyunjin Kim as a director on 23 July 2021	(1 page)
09 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	(4 pages)
12 Apr 2021	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 1 More London Place London SE1 2AF	(1 page)
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2020	AA	Full accounts made up to 30 September 2019	(15 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2020	TM01	Termination of appointment of Mark Stephen Lavigne as a director on 19 June 2020	(1 page)
27 Jun 2020	TM01	Termination of appointment of Timothy William Gorman as a director on 19 June 2020	(1 page)
27 Jun 2020	AP01	Appointment of Benjamin Joseph Angelette as a director on 19 June 2020	(2 pages)
27 Jun 2020	AP01	Appointment of Hannah Hyunjin Kim as a director on 19 June 2020	(2 pages)