BERKSHIRE CLASSIC CARS LIMITED


Registered number: 03889247
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Name: BERKSHIRE CLASSIC CARS LIMITED
CAVALLO CLASSIC CARS LTD
Address: BODHAMS FARM, HEMYOCK, CULLOMPTON, DEVON, ENGLAND, EX15 3QS
Incorporation Date: 1999-12-06

Company status: Dissolved


Company Documents

date name form type
2022-03-01 FIRST GAZETTE GAZ1
2022-05-17 STRUCK OFF AND DISSOLVED GAZ2
2021-09-10 31/12/20 TOTAL EXEMPTION FULL AA
2020-01-02 31/12/18 TOTAL EXEMPTION FULL AA
2020-12-21 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES CS01
2020-01-03 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES CS01
2020-12-31 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-04 DISS40 (DISS40(SOAD)) DISS40
2019-12-03 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM105B HIGH STREETHONITONDEVONEX14 1PE AD01
2019-12-17 FIRST GAZETTE GAZ1
2018-03-08 CESSATION OF SIMON JACK COLVILLE-SMITH AS A PSC PSC07
2018-03-08 APPOINTMENT TERMINATED, DIRECTOR SIMON COLVILLE-SMITH TM01
2018-12-10 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES CS01
2018-03-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TOSH PSC01
2018-03-08 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 AP01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES CS01
2017-12-12 DIRECTOR APPOINTED MR SIMON JACK COLVILLE-SMITH AP01
2017-12-12 CESSATION OF PETER MCLAREN TOSH AS A PSC PSC07
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JACK COLVILLE-SMITH PSC01
2016-05-27 07/12/15 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2015-08-11 COMPANY NAME CHANGED BERKSHIRE CLASSIC CARS LIMITEDCERTIFICATE ISSUED ON 11/08/15 CERTNM
2015-03-16 DIRECTOR APPOINTED MR PETER MCLAREN TOSH AP01
2015-05-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-10 06/12/15 FULL LIST AR01
2015-08-10 15/07/15 STATEMENT OF CAPITAL GBP 100 SH01
2015-05-12 APPOINTMENT TERMINATED, DIRECTOR SIMON MCLAREN TOSH TM01
2014-01-02 06/12/13 FULL LIST AR01
2014-07-03 COMPANY NAME CHANGED NEBLINA SYSTEMS LIMITEDCERTIFICATE ISSUED ON 03/07/14 CERTNM
2014-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-15 06/12/14 FULL LIST AR01
2013-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-12-06 06/12/12 FULL LIST AR01
2012-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-12-08 06/12/11 FULL LIST AR01
2011-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-06 06/12/10 FULL LIST AR01
2009-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-09 06/12/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCLAREN TOSH / 07/12/2009 CH01
2008-12-11 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCLAREN TOSH / 01/04/2008 288c
2008-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-11 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2007-12-13 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-01-25 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2006-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-12-07 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2005-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2004-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-01-02 SECRETARY RESIGNED 288b
2003-01-02 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2003-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-12-15 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2002-12-18 NEW SECRETARY APPOINTED 288a

Last update: 2022-07-22 06:10:15