BERRY STARQUEST LIMITED
| Status | DISSOLVED |
| Company No. | 00802848 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 1964 |
| Age | 60 years, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2023 |
| Years | 1 year, 2 months, 21 days |
SUMMARY
BERRY STARQUEST LIMITED is an dissolved private limited company with number 00802848. It was incorporated 60 years, 23 days ago, on 28 April 1964 and it was dissolved 1 year, 2 months, 21 days ago, on 28 February 2023. The company address is Perpetual Park Perpetual Park, Henley On Thames, RG9 1HH, Oxfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 28 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Dec 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 16 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type dormant
Date: 28 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Accounts with accounts type dormant
Date: 23 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-11
Officer name: Mr Graham Paterson
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-11
Officer name: Richard John Brooman
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Accounts with accounts type dormant
Date: 03 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Margaret Lewis
Appointment date: 2019-06-06
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-06
Officer name: Ian Christopher Simon Barby
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Accounts with accounts type dormant
Date: 18 May 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type dormant
Date: 23 May 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Accounts with accounts type dormant
Date: 28 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Change corporate secretary company with change date
Date: 23 Jun 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-01-01
Officer name: Invesco Asset Management Limited
Documents
Change person director company with change date
Date: 23 Jun 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Brooman
Change date: 2014-02-01
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 12 Feb 2014
Action Date: 12 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-12
Old address: 30 Finsbury Square London EC2A 1AG
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Change corporate secretary company with change date
Date: 31 May 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Invesco Asset Management Limited
Change date: 2013-01-01
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Accounts with accounts type total exemption full
Date: 28 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 04 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-04
Documents
Accounts with accounts type total exemption full
Date: 11 May 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change person director company with change date
Date: 11 May 2011
Action Date: 13 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Christopher Simon Barby
Change date: 2011-04-13
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2010
Action Date: 04 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-04
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 10 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/09; no change of members
Documents
Accounts with accounts type total exemption small
Date: 28 May 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 27 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/08; no change of members
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/07; full list of members
Documents
Accounts with accounts type dormant
Date: 22 May 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 05 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/06; full list of members
Documents
Accounts with accounts type dormant
Date: 23 May 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/05; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Jun 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 01 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 03 Jun 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 12 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/04; full list of members
Documents
Legacy
Date: 03 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/03; full list of members
Documents
Accounts with accounts type dormant
Date: 16 May 2003
Action Date: 31 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-31
Documents
Legacy
Date: 13 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 13/02/03 from: 11 devonshire square london EC2M 4YR
Documents
Accounts with accounts type dormant
Date: 30 Jul 2002
Action Date: 31 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-31
Documents
Legacy
Date: 11 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/02; full list of members
Documents
Legacy
Date: 12 Jun 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/01; full list of members
Documents
Legacy
Date: 22 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 18 May 2001
Action Date: 31 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-31
Documents
Legacy
Date: 17 May 2001
Category: Address
Type: 287
Description: Registered office changed on 17/05/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH
Documents
Accounts with accounts type dormant
Date: 27 Nov 2000
Action Date: 31 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-31
Documents
Legacy
Date: 02 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/00; full list of members
Documents
Legacy
Date: 04 Apr 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Apr 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/99; full list of members
Documents
Legacy
Date: 22 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 18 May 1999
Action Date: 31 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-31
Documents
Legacy
Date: 15 Dec 1998
Category: Address
Type: 287
Description: Registered office changed on 15/12/98 from: 48 hart street henley on thames oxon RG9 2AZ
Documents
Accounts with accounts type dormant
Date: 27 Aug 1998
Action Date: 31 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-31
Documents
Legacy
Date: 01 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/98; no change of members
Documents
Accounts with accounts type full
Date: 16 Jul 1997
Action Date: 31 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-31
Documents
Legacy
Date: 03 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/97; no change of members
Documents
Accounts with accounts type dormant
Date: 15 Jul 1996
Action Date: 31 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-31
Documents
Legacy
Date: 05 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/96; full list of members
Documents
Resolution
Date: 01 May 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 May 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 24 May 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed comas LIMITED\certificate issued on 25/05/95
Documents
Legacy
Date: 23 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/95; no change of members
Documents
Legacy
Date: 05 May 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 May 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 03 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 Mar 1995
Action Date: 31 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-31
Documents
Legacy
Date: 17 Mar 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 05 Jul 1994
Action Date: 31 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-31
Documents
Legacy
Date: 05 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/94; no change of members
Documents
Legacy
Date: 09 May 1994
Category: Address
Type: 287
Description: Registered office changed on 09/05/94 from: alban gate 14TH floor 125 london road london EC2Y 5AS
Documents
Legacy
Date: 19 Apr 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 11 Nov 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 May 1993
Category: Address
Type: 287
Description: Registered office changed on 25/05/93 from: 8TH floor 8 devonshire square london EC2M 4YJ
Documents
Accounts with accounts type full
Date: 14 May 1993
Action Date: 31 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-31
Documents
Legacy
Date: 14 May 1993
Category: Annual-return
Type: 363x
Description: Return made up to 04/05/93; full list of members
Documents
Legacy
Date: 25 Mar 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 12 May 1992
Action Date: 31 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-31
Documents
Legacy
Date: 12 May 1992
Category: Annual-return
Type: 363x
Description: Return made up to 04/05/92; full list of members
Documents
Accounts with accounts type full
Date: 20 May 1991
Action Date: 31 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-31
Documents
Legacy
Date: 20 May 1991
Category: Annual-return
Type: 363x
Description: Return made up to 04/05/91; change of members
Documents
Some Companies
A.A. THORNTON INTERNATIONAL LIMITED
DEVONSHIRE HOUSE,LONDON,EC1M 7AD
| Number: | 11904228 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWCASTLE HOUSE ALBANY COURT,NEWCASTLE UPON TYNE,NE4 7YB
| Number: | 07036468 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GARDEN HOUSE,CIRENCESTER,GL7 1TY
| Number: | 08205580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR PARKGATES,MANCHESTER,M25 0TL
| Number: | 10479919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MEWS HOUNDS ROAD,BRISTOL,BS37 6EE
| Number: | 08395640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 STEPHENSON WHARF,HEMEL HEMPSTEAD,HP3 9WY
| Number: | OC346701 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |