BERCHTOLD UK LIMITED

Company number 04726584

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
25 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders	(5 pages)
09 May 2016	SH20	Statement by Directors	(1 page)
09 May 2016	SH19	Statement of capital on 9 May 2016 GBP 1.00	(4 pages)
09 May 2016	CAP-SS	Solvency Statement dated 09/05/16	(1 page)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the share premium account. 09/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Peter Ewart Bradley as a director on 15 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Laurence Frederick Ian Hipkin as a director on 15 February 2016	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(11 pages)
06 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 600	(4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 600	(4 pages)
17 Oct 2014	AD01	Registered office address changed from The Barn Enborne Gate Newbury Berkshire RG14 6AL to Stryker House Hambridge Road Newbury Berkshire RG14 5AW on 17 October 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Jun 2014	AP01	Appointment of Mr Laurence Frederick Ian Hipkin as a director	(2 pages)
16 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 500	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jun 2013	TM01	Termination of appointment of Georg Frosch as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Hubert Josef Heubuch as a director	(2 pages)
07 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(3 pages)
07 May 2013	CH01	Director's details changed for Mr Georg Peter Frosch on 12 April 2012	(2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
23 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(3 pages)