Advanced company searchLink opens in new window

BERTHON NEW YACHT SALES LIMITED

Company number 04575453

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
23 Feb 2012 TM01 Termination of appointment of William Andrew Constance as a director on 23 February 2012
15 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 200
17 Mar 2011 AA Full accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 30 September 2009
08 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Brian Oliver John May on 1 October 2009
08 Dec 2009 CH01 Director's details changed for William Andrew Constance on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Dominic Oliver May on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Susan Elizabeth Grant on 1 October 2009
17 Jun 2009 AA Full accounts made up to 30 September 2008
31 Oct 2008 363a Return made up to 29/10/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Dec 2007 288a New director appointed
10 Dec 2007 363a Return made up to 29/10/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 288a New director appointed
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution