- Company Overview for BERTRAM DONE LIMITED (04474746)
- Filing history for BERTRAM DONE LIMITED (04474746)
- People for BERTRAM DONE LIMITED (04474746)
- Insolvency for BERTRAM DONE LIMITED (04474746)
- More for BERTRAM DONE LIMITED (04474746)
| 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) |
|---|---|---|---|
| 01 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 28 March 2024 | |
| 01 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 March 2023 | |
| 26 Jul 2022 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 07 Apr 2022 | LIQ02 | Statement of affairs | |
| 07 Apr 2022 | AD01 | Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 7 April 2022 | |
| 07 Apr 2022 | 600 | Appointment of a voluntary liquidator | |
| 07 Apr 2022 | RESOLUTIONS |
Resolutions
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| 09 Aug 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 07 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 24 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 01 Jun 2020 | CH01 | Director's details changed for Eve Eldharat on 1 June 2020 | |
| 01 Jun 2020 | CH01 | Director's details changed for Dr Ahmed Eldharat on 1 June 2020 | |
| 04 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 4 December 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 18 Jul 2017 | PSC01 | Notification of Ahmed Eldharat as a person with significant control on 30 June 2017 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
| 27 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 11 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 09 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |