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BERTRAM BUILDERS LIMITED

Company number 04171988

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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)
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2018	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 - 16 pages (16 pages)
02 Mar 2017	AD01	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF England to 4-5 Baltic Street East London EC1Y 0UJ on 2 March 2017	View PDF Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF England to 4-5 Baltic Street East London EC1Y 0UJ on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2016	CH03	Secretary's details changed for Mr Philip Slade-Betts on 21 December 2015	View PDF Secretary's details changed for Mr Philip Slade-Betts on 21 December 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2016	CH01	Director's details changed for Mr Philip Slade-Betts on 21 December 2015	View PDF Director's details changed for Mr Philip Slade-Betts on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	AD01	Registered office address changed from 1 Recreation Road Bromley Kent BR2 0DY to 10 Overcliffe Gravesend Kent DA11 0EF on 10 December 2015	View PDF Registered office address changed from 1 Recreation Road Bromley Kent BR2 0DY to 10 Overcliffe Gravesend Kent DA11 0EF on 10 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	CH01	Director's details changed for Mr Philip Slade-Betts on 18 December 2014	View PDF Director's details changed for Mr Philip Slade-Betts on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH03	Secretary's details changed for Mr Philip Slade-Betts on 18 December 2014	View PDF Secretary's details changed for Mr Philip Slade-Betts on 18 December 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2015	CH01	Director's details changed for Mr Philip Slade-Betts on 18 December 2014	View PDF Director's details changed for Mr Philip Slade-Betts on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	TM01	Termination of appointment of Robert Anthony Jackson as a director on 31 December 2014	View PDF Termination of appointment of Robert Anthony Jackson as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
21 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
15 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
19 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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