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BERLINGUER LIMITED

Company number 04854870

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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)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AD01	Registered office address changed from 1st Floor Rennie House 57-60 Aldgate High Street London EC3N 1AL to 23 Clarendon Rise London SE13 5ES on 19 August 2016	View PDF Registered office address changed from 1st Floor Rennie House 57-60 Aldgate High Street London EC3N 1AL to 23 Clarendon Rise London SE13 5ES on 19 August 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	TM02	Termination of appointment of Claudia Medhurst as a secretary on 17 August 2015	View PDF Termination of appointment of Claudia Medhurst as a secretary on 17 August 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AP03	Appointment of Mrs Claudia Medhurst as a secretary	View PDF Appointment of Mrs Claudia Medhurst as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	TM01	Termination of appointment of Paul Spendiff as a director	View PDF Termination of appointment of Paul Spendiff as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	TM02	Termination of appointment of Raymond Spendiff as a secretary	View PDF Termination of appointment of Raymond Spendiff as a secretary - link opens in a new window - 1 page (1 page)
21 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	CH01	Director's details changed for Paul Spendiff on 4 August 2011	View PDF Director's details changed for Paul Spendiff on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for Paul Spendiff on 1 April 2010	View PDF Director's details changed for Paul Spendiff on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Francesca Mary Carnevale on 1 October 2009	View PDF Director's details changed for Francesca Mary Carnevale on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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