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BERRY PILING LONDON LIMITED

Company number 07980941

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Company Results (links open in a new window)
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 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 12 November 2024
View PDF Liquidators' statement of receipts and payments to 12 November 2024 - link opens in a new window - 24 pages (24 pages)
19 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 12 November 2023
View PDF Liquidators' statement of receipts and payments to 12 November 2023 - link opens in a new window - 24 pages (24 pages)
15 Mar 2023 AD01 Registered office address changed from Yew Tree House Dunbridge Lane Awbridge Nr Romsey Hampshire SO51 0GQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 March 2023
View PDF Registered office address changed from Yew Tree House Dunbridge Lane Awbridge Nr Romsey Hampshire SO51 0GQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 12 November 2022
View PDF Liquidators' statement of receipts and payments to 12 November 2022 - link opens in a new window - 26 pages (26 pages)
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 12 November 2021
View PDF Liquidators' statement of receipts and payments to 12 November 2021 - link opens in a new window - 26 pages (26 pages)
01 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 12 November 2020
View PDF Liquidators' statement of receipts and payments to 12 November 2020 - link opens in a new window - 19 pages (19 pages)
16 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 12 November 2019
View PDF Liquidators' statement of receipts and payments to 12 November 2019 - link opens in a new window - 15 pages (15 pages)
06 Mar 2019 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Yew Tree House Dunbridge Lane Awbridge Nr Romsey Hampshire SO51 0GQ on 6 March 2019
View PDF Registered office address changed from 1 Kings Avenue London N21 3NA to Yew Tree House Dunbridge Lane Awbridge Nr Romsey Hampshire SO51 0GQ on 6 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
04 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Dec 2018 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 6 December 2018
View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-13
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-13
- link opens in a new window - 1 page (1 page)
19 Nov 2018 MR04 Satisfaction of charge 079809410003 in full
View PDF Satisfaction of charge 079809410003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017 MR01 Registration of charge 079809410005, created on 7 July 2017
View PDF Registration of charge 079809410005, created on 7 July 2017 - link opens in a new window - 22 pages (22 pages)
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017 CH01 Director's details changed for Mr Christopher John Berry on 4 October 2016
View PDF Director's details changed for Mr Christopher John Berry on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
13 Jan 2017 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 13 January 2017
View PDF Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 13 January 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016 CH01 Director's details changed for Mr Christopher John Berry on 13 July 2016
View PDF Director's details changed for Mr Christopher John Berry on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016 TM01 Termination of appointment of Peter Howard Death as a director on 31 December 2015
View PDF Termination of appointment of Peter Howard Death as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)