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BERRY LANE MANAGEMENT COMPANY LIMITED

Company number 07877043

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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)
01 May 2025 600 Appointment of a voluntary liquidator
01 May 2025 LIQ10 Removal of liquidator by court order
12 Mar 2025 AD01 Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 12 March 2025
12 Mar 2025 600 Appointment of a voluntary liquidator
12 Mar 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-02-27
12 Mar 2025 LIQ01 Declaration of solvency
12 Mar 2025 AD03 Register(s) moved to registered inspection location Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
12 Mar 2025 AD02 Register inspection address has been changed to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
22 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
15 Oct 2024 AA Accounts for a dormant company made up to 24 February 2024
27 Oct 2023 AA Accounts for a dormant company made up to 25 February 2023
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 26 February 2022
09 Mar 2022 AP01 Appointment of Simon Richard Williams as a director on 25 February 2022
08 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
22 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
02 Apr 2019 CH01 Director's details changed for Mr John Gibney on 2 April 2019
17 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates