- Company Overview for BERGENIA LIMITED (01598531)
- Filing history for BERGENIA LIMITED (01598531)
- People for BERGENIA LIMITED (01598531)
- Charges for BERGENIA LIMITED (01598531)
- Insolvency for BERGENIA LIMITED (01598531)
- More for BERGENIA LIMITED (01598531)
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) |
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23 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Apr 2013 | AD01 | Registered office address changed from 71 Queensway London W2 4QH England on 17 April 2013 | |
16 Apr 2013 | 4.70 | Declaration of solvency | |
16 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
16 Apr 2013 | RESOLUTIONS |
Resolutions
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|
20 Feb 2013 | CH01 | Director's details changed for Mr Harry Willits on 19 February 2013 | |
31 Dec 2012 | SH20 | Statement by Directors | |
31 Dec 2012 | SH19 |
Statement of capital on 31 December 2012
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31 Dec 2012 | CAP-SS | Solvency Statement dated 18/12/12 | |
31 Dec 2012 | RESOLUTIONS |
Resolutions
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22 Jun 2012 | AA | Accounts for a dormant company made up to 24 September 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 25 September 2010 | |
14 Jun 2011 | TM01 | Termination of appointment of Diane Penfold as a director | |
14 Jun 2011 | AP01 | Appointment of Harry Willits as a director | |
10 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
09 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
28 Feb 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
17 May 2010 | AA | Accounts for a dormant company made up to 26 September 2009 | |
19 Mar 2010 | CH04 | Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 | |
18 Mar 2010 | CH02 | Director's details changed for Gala Coral Nominees Limited on 26 October 2009 | |
05 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
13 Nov 2009 | CH01 | Director's details changed for Miss Diane June Penfold on 13 November 2009 | |
23 Oct 2009 | AD01 | Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 |