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BERRIDGE OFFICE SERVICES LIMITED

Company number 05811910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2023 LIQ02 Statement of affairs
14 Jun 2023 AD01 Registered office address changed from 5 Wicker Hill Trowbridge Wiltshire BA14 8JS England to 11C Kingsmead Square Bath BA1 2AB on 14 June 2023
14 Jun 2023 600 Appointment of a voluntary liquidator
14 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
02 Mar 2022 AD01 Registered office address changed from 38B Market Place Warminster Wiltshire BA12 9AN to 5 Wicker Hill Trowbridge Wiltshire BA14 8JS on 2 March 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
17 May 2021 PSC01 Notification of Sandra Berridge as a person with significant control on 19 February 2021
17 May 2021 PSC07 Cessation of Anthony Denis Berridge as a person with significant control on 19 February 2021
18 Dec 2020 TM01 Termination of appointment of Anthony Denis Berridge as a director on 7 December 2020
18 Dec 2020 AP01 Appointment of Mrs Sandra Berridge as a director on 17 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
25 Jan 2017 MR01 Registration of charge 058119100001, created on 25 January 2017
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014