BERKELEY HARVINGTON LIMITED
| Status | DISSOLVED |
| Company No. | 03437743 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 1997 |
| Age | 26 years, 8 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2016 |
| Years | 8 years, 24 days |
SUMMARY
BERKELEY HARVINGTON LIMITED is an dissolved private limited company with number 03437743. It was incorporated 26 years, 8 months, 25 days ago, on 22 September 1997 and it was dissolved 8 years, 24 days ago, on 24 May 2016. The company address is 40 St. James Close 40 St. James Close, Evesham, WR11 8PZ, Worcestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 May 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 20 Jun 2015
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 01 Apr 2015
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-16
New address: 40 St. James Close Harvington Evesham Worcestershire WR11 8PZ
Old address: Harvington House 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-01
Officer name: David John Kersch
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 17 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harvington underwriting LIMITED\certificate issued on 17/04/14
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Kersch
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 26 Sep 2012
Action Date: 26 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-26
Capital : 28,574 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Termination director company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Murray
Documents
Termination director company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Brown
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-22
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Derek Gibbins
Change date: 2010-05-10
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Wilson Murray
Change date: 2010-09-21
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lisa Victoria Brown
Change date: 2010-05-10
Documents
Change person secretary company with change date
Date: 01 Oct 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Martin Derek Gibbins
Change date: 2010-05-10
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/09; full list of members
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / lisa brown / 01/05/2009
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / martin gibbins / 14/08/2009
Documents
Legacy
Date: 13 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 13/07/2009 from the retreat village street harvington evesham worcestershire WR11 5NQ
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director hazel brown
Documents
Legacy
Date: 22 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed ms lisa victoria brown
Documents
Legacy
Date: 03 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 23 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 06 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/04; full list of members
Documents
Legacy
Date: 09 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/03; full list of members
Documents
Accounts with accounts type small
Date: 15 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type small
Date: 18 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 08 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/02; full list of members
Documents
Legacy
Date: 09 Oct 2001
Category: Capital
Type: 169
Description: £ sr 10@1 13/09/01
Documents
Legacy
Date: 09 Oct 2001
Category: Capital
Type: 169
Description: £ sr 5544@1 13/09/01
Documents
Resolution
Date: 09 Oct 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/01; full list of members
Documents
Accounts with accounts type small
Date: 04 Apr 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 29 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/00; full list of members
Documents
Accounts with accounts type small
Date: 26 May 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 29 Oct 1999
Category: Capital
Type: 88(2)R
Description: Ad 30/09/99--------- £ si 20528@1=20528 £ ic 100/20628
Documents
Legacy
Date: 27 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/99; no change of members
Documents
Resolution
Date: 17 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Sep 1999
Category: Capital
Type: 123
Description: £ nc 100000/200000 13/09/99
Documents
Accounts with accounts type small
Date: 16 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 28 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/98; full list of members
Documents
Legacy
Date: 26 Jan 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/98 to 31/12/98
Documents
Legacy
Date: 07 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 1998
Category: Capital
Type: 88(2)R
Description: Ad 22/12/97--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 25 Sep 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Sep 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Sep 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Sep 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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