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BERTARRAD LIMITED

Company number 03617915

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2018 AD01 Registered office address changed from Riverhouse Maidstone Road Sidcup DA14 5RH England to The Octagon, Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 4 December 2018
04 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
28 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
08 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Nov 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
28 Sep 2017 TM01 Termination of appointment of Timothy John Bertin as a director on 1 September 2017
10 Apr 2017 AA Accounts for a dormant company made up to 31 December 2015
10 Apr 2017 AP01 Appointment of Mr Thomas Edward Garrad as a director on 1 January 2017
10 Apr 2017 TM02 Termination of appointment of Susan Barbara Garrad as a secretary on 31 December 2016
10 Apr 2017 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to Riverhouse Maidstone Road Sidcup DA14 5RH on 10 April 2017
08 Dec 2016 CS01 Confirmation statement made on 19 August 2016 with updates
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5
31 Jul 2015 TM01 Termination of appointment of a director
04 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
08 Oct 2014 CH01 Director's details changed for Mr. Timothy John Bertin on 12 September 2014
08 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5