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BERGEN TRANSPORT (HOLDINGS) LIMITED

Company number 01427632

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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)
12 Sep 2024	LIQ13	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 - 22 pages (22 pages)
23 May 2022	LIQ03	Liquidators' statement of receipts and payments to 19 April 2022	View PDF Liquidators' statement of receipts and payments to 19 April 2022 - link opens in a new window - 19 pages (19 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 19 April 2021	View PDF Liquidators' statement of receipts and payments to 19 April 2021 - link opens in a new window - 19 pages (19 pages)
23 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 19 April 2020	View PDF Liquidators' statement of receipts and payments to 19 April 2020 - link opens in a new window - 15 pages (15 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 19 April 2019	View PDF Liquidators' statement of receipts and payments to 19 April 2019 - link opens in a new window - 14 pages (14 pages)
26 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 19 April 2018	View PDF Liquidators' statement of receipts and payments to 19 April 2018 - link opens in a new window - 15 pages (15 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 19 April 2017	View PDF Liquidators' statement of receipts and payments to 19 April 2017 - link opens in a new window - 12 pages (12 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 19 April 2016	View PDF Liquidators' statement of receipts and payments to 19 April 2016 - link opens in a new window - 9 pages (9 pages)
02 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 May 2015	AD01	Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 12 May 2015	View PDF Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-20 - link opens in a new window - 1 page (1 page)
30 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 22 April 2014	View PDF Total exemption small company accounts made up to 22 April 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 38,750	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 38,750 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 22 April 2014	View PDF Previous accounting period shortened from 30 June 2014 to 22 April 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	SH06	Cancellation of shares. Statement of capital on 13 August 2014 GBP 38,750	View PDF Cancellation of shares. Statement of capital on 13 August 2014 GBP 38,750 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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BERGEN TRANSPORT (HOLDINGS) LIMITED

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