BERICOTE FOUR ASHES LTD

Company number 07303662

Date	Type	Description	View / Download
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 21 November 2023	(7 pages)
05 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-22	(1 page)
05 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
28 Nov 2022	AD01	Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 28 November 2022	(2 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
03 Oct 2022	MR04	Satisfaction of charge 073036620002 in full	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
15 Jul 2021	PSC07	Cessation of Bericote Holdings Limited as a person with significant control on 31 December 2020	(1 page)
15 Jul 2021	PSC02	Notification of Bericote Group Holdings Limited as a person with significant control on 31 December 2020	(2 pages)
12 May 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
15 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
20 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 Mar 2019	MR01	Registration of charge 073036620002, created on 11 March 2019	(35 pages)
21 Dec 2018	MR04	Satisfaction of charge 073036620001 in full	(4 pages)
11 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
24 Jul 2018	TM02	Termination of appointment of Alan Stainforth as a secretary on 12 July 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Alan John Stainforth as a director on 12 July 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
13 Jul 2018	PSC02	Notification of Bericote Holdings Limited as a person with significant control on 22 November 2017	(1 page)
13 Jul 2018	PSC07	Cessation of Bericote Group Limited as a person with significant control on 22 November 2017	(1 page)