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BERRYPARKER HOLDINGS LTD

Company number 07131764

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2023 DS01 Application to strike the company off the register
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 PSC04 Change of details for Mrs Susan Jennifer Lever as a person with significant control on 12 July 2022
12 Jul 2022 PSC01 Notification of Susan Jennifer Lever as a person with significant control on 21 July 2018
12 Jul 2022 PSC07 Cessation of Gertrude Margaret Marie Berry as a person with significant control on 21 July 2018
12 Jul 2022 CH01 Director's details changed for Mrs Susan Jennifer Lever on 12 July 2022
16 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
14 Oct 2021 CERTNM Company name changed djb instruments (holdings) LTD\certificate issued on 14/10/21
  • RES15 ‐ Change company name resolution on 2021-09-25
14 Oct 2021 CONNOT Change of name notice
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Feb 2017 CH01 Director's details changed for Mr Stephen James Mepham on 3 February 2017
01 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,500
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014