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BERFORS FINANCE LIMITED

Company number 00612474

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2023 DS01 Application to strike the company off the register
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Dec 2020 AD02 Register inspection address has been changed to 19 Holne Chase London N2 0QL
23 Dec 2020 MR04 Satisfaction of charge 2 in full
23 Dec 2020 MR04 Satisfaction of charge 3 in full
23 Dec 2020 MR04 Satisfaction of charge 1 in full
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
05 Jan 2018 TM02 Termination of appointment of Angela Landau as a secretary on 31 December 2017
05 Jan 2018 TM01 Termination of appointment of Angela Landau as a director on 31 December 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 AD01 Registered office address changed from 56 Middleway Hampstead Garden Suburb London NW11 6NH to 19 Holne Chase London N2 0QL on 3 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates