- Company Overview for BERTARRAD LIMITED (03617915)
- Filing history for BERTARRAD LIMITED (03617915)
- People for BERTARRAD LIMITED (03617915)
- Charges for BERTARRAD LIMITED (03617915)
- More for BERTARRAD LIMITED (03617915)
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
|
|
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
|