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BERKER LIMITED

Company number 08350402

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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)
12 Nov 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	TM01	Termination of appointment of Caroline Berker as a director	View PDF Termination of appointment of Caroline Berker as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AD01	Registered office address changed from 6 Wentworth Gardens London N13 5SN England on 15 January 2014	View PDF Registered office address changed from 6 Wentworth Gardens London N13 5SN England on 15 January 2014 - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2013	CH01	Director's details changed for Mr Bugra Berker on 11 January 2013	View PDF Director's details changed for Mr Bugra Berker on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Mr Bugra Berker as a director	View PDF Appointment of Mr Bugra Berker as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	CH01	Director's details changed for Mrs Caroline Patricia Berker on 11 January 2013	View PDF Director's details changed for Mrs Caroline Patricia Berker on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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