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BERGE Y CIA. (U.K.) LIMITED

Company number 01175803

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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 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2010	4.68	Liquidators' statement of receipts and payments to 30 November 2010	View PDF Liquidators' statement of receipts and payments to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	4.68	Liquidators' statement of receipts and payments to 13 November 2010	View PDF Liquidators' statement of receipts and payments to 13 November 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 13 May 2010	View PDF Liquidators' statement of receipts and payments to 13 May 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	4.68	Liquidators' statement of receipts and payments to 13 November 2009	View PDF Liquidators' statement of receipts and payments to 13 November 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	288b	Appointment Terminated Secretary whale rock secretaries LIMITED	View PDF Appointment Terminated Secretary whale rock secretaries LIMITED - link opens in a new window - 1 page (1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 151 borough high street london SE1 1HR	View PDF Registered office changed on 14/01/2009 from 151 borough high street london SE1 1HR - link opens in a new window - 1 page (1 page)
25 Nov 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-14 - link opens in a new window - 1 page (1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
03 Jul 2008	288c	Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: , now: 2ND floor; Street was: 4 more london riverside, now: 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY	View PDF Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: , now: 2ND floor; Street was: 4 more london riverside, now: 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	288b	Appointment Terminated Director richard oppen	View PDF Appointment Terminated Director richard oppen - link opens in a new window - 1 page (1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 47 albermarle street london W1X 3FE	View PDF Registered office changed on 03/04/2008 from 47 albermarle street london W1X 3FE - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
15 Nov 2006	363a	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
19 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2005	363a	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)

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