- Company Overview for CASA BERTI LIMITED (03378387)
- Filing history for CASA BERTI LIMITED (03378387)
- People for CASA BERTI LIMITED (03378387)
- Insolvency for CASA BERTI LIMITED (03378387)
- More for CASA BERTI LIMITED (03378387)
| 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) |
|---|---|---|---|
| 19 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 12 Jun 2017 | AD01 | Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Townshend House Crown Road Norwich NR1 3DT on 12 June 2017 | |
| 08 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
| 08 Jun 2017 | LIQ01 | Declaration of solvency | |
| 08 Jun 2017 | RESOLUTIONS |
Resolutions
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| 29 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 09 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Jun 2009 | 225 | Accounting reference date extended from 29/11/2008 to 31/12/2008 | |
| 10 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 11 Sep 2008 | AA | Total exemption full accounts made up to 30 November 2007 |