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BERSHKA UK LIMITED

Company number 05162680

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
06 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
29 Jun 2022 CH01 Director's details changed for Jorge Rahola Sala on 28 June 2022
29 Jun 2022 CH01 Director's details changed for Jose Manuel Romay De La Colina on 27 June 2022
28 Jun 2022 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 27 June 2022
28 Jun 2022 CH01 Director's details changed for Antonio Florez De La Fuente on 28 June 2022
15 Oct 2021 AA Full accounts made up to 31 January 2021
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 1.00
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 CAP-SS Solvency Statement dated 22/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 January 2020
02 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
14 Oct 2019 AA Full accounts made up to 31 January 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
07 May 2019 CH01 Director's details changed for Jose Manuel Romay De La Colina on 23 April 2019
02 May 2019 CH01 Director's details changed for Antonio Florez De La Fuente on 23 April 2019
21 Mar 2019 CH01 Director's details changed for Jorge Rahola Sala on 20 March 2019
20 Mar 2019 CH01 Director's details changed for Antonio Florez De La Fuente on 20 March 2019
20 Mar 2019 CH01 Director's details changed for Jose Manuel Romay De La Colina on 19 March 2019
23 Oct 2018 AA Full accounts made up to 31 January 2018