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BERTNEY INVESTMENTS LIMITED

Company number 00619633

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 DS01 Application to strike the company off the register
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
29 May 2013 CH01 Director's details changed for Mr Jonathan Stephen Colman on 13 May 2013
29 May 2013 CH01 Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 AD01 Registered office address changed from 102 Belsize Lane London NW3 5BB on 15 January 2013
16 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders