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BERGHOFF WORLDWIDE UK LIMITED

Company number 04434392

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2012 DS01 Application to strike the company off the register
19 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 2
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Susan Marina Baxter on 9 May 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Nov 2009 AD01 Registered office address changed from Magna Court Canford Magna Wimborne Dorset BH21 3AE on 4 November 2009
01 Jul 2009 363a Return made up to 09/05/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Sep 2008 363s Return made up to 09/05/08; no change of members
30 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
23 Aug 2007 363s Return made up to 09/05/07; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
27 Jun 2006 363s Return made up to 09/05/06; full list of members
27 Jun 2006 287 Registered office changed on 27/06/06 from: 51-53 sterte avenue west poole dorset BH15 2AJ
30 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
01 Nov 2005 288a New secretary appointed
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Secretary resigned
31 May 2005 363s Return made up to 09/05/05; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
02 Mar 2005 363s Return made up to 09/05/04; full list of members
28 Sep 2004 287 Registered office changed on 28/09/04 from: alison house 18 strand street poole dorset BH15 1SB