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BERJAYA TRADING (U.K.) LIMITED

Company number 01032335

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	View PDF Current accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	PSC04	Change of details for Mr Vincent Tan Chee Yioun as a person with significant control on 6 April 2016	View PDF Change of details for Mr Vincent Tan Chee Yioun as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH01	Director's details changed for Mr Thiam Chai Tan on 15 July 2017	View PDF Director's details changed for Mr Thiam Chai Tan on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH01	Director's details changed for Ching Chun Keat on 15 July 2017	View PDF Director's details changed for Ching Chun Keat on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH01	Director's details changed for Vivienne Chi Fan Cheng on 15 July 2017	View PDF Director's details changed for Vivienne Chi Fan Cheng on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH03	Secretary's details changed for Tham Lai Heng Michelle on 15 July 2017	View PDF Secretary's details changed for Tham Lai Heng Michelle on 15 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CH03	Secretary's details changed for Wong Siew Guek on 15 July 2017	View PDF Secretary's details changed for Wong Siew Guek on 15 July 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP01	Appointment of Ching Chun Keat as a director on 31 January 2017	View PDF Appointment of Ching Chun Keat as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	TM01	Termination of appointment of Kien Sing Chan as a director on 31 January 2017	View PDF Termination of appointment of Kien Sing Chan as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM02	Termination of appointment of Swee Hong Su as a secretary on 6 December 2016	View PDF Termination of appointment of Swee Hong Su as a secretary on 6 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP03	Appointment of Tham Lai Heng Michelle as a secretary on 6 December 2016	View PDF Appointment of Tham Lai Heng Michelle as a secretary on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP03	Appointment of Wong Siew Guek as a secretary on 6 December 2016	View PDF Appointment of Wong Siew Guek as a secretary on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 25,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 25,000 - link opens in a new window - 6 pages (6 pages)

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