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WITHERS-BERGMAN LIMITED

Company number 04274539

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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)
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	View PDF Withdrawal of a person with significant control statement on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC02	Notification of Withers Llp as a person with significant control on 6 April 2016	View PDF Notification of Withers Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	TM01	Termination of appointment of Mark Edward Haranzo as a director on 28 April 2017	View PDF Termination of appointment of Mark Edward Haranzo as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	CH01	Director's details changed for David Stein on 1 April 2014	View PDF Director's details changed for David Stein on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	CH01	Director's details changed for Mark Edward Haranzo on 1 April 2014	View PDF Director's details changed for Mark Edward Haranzo on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	CH01	Director's details changed for James Russell Brockway on 1 April 2014	View PDF Director's details changed for James Russell Brockway on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CH01	Director's details changed for Ivan Sacks on 1 April 2014	View PDF Director's details changed for Ivan Sacks on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CH01	Director's details changed for Ivan Sacks on 1 April 2014	View PDF Director's details changed for Ivan Sacks on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for David Stein on 1 August 2013	View PDF Director's details changed for David Stein on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2 - link opens in a new window - 8 pages (8 pages)
15 May 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)

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