- Company Overview for BERCKER UK LTD (05189257)
- Filing history for BERCKER UK LTD (05189257)
- People for BERCKER UK LTD (05189257)
- More for BERCKER UK LTD (05189257)
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) |
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16 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Oct 2011 | AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-10-20
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05 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
12 Oct 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
03 Oct 2010 | AA | Full accounts made up to 30 June 2009 | |
01 Oct 2010 | AD01 | Registered office address changed from C/O Moore Stephens Llp St Pauls House Warwick Lane London EC4M 7BP on 1 October 2010 | |
27 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
01 Jul 2009 | AA | Full accounts made up to 30 June 2008 | |
07 Jan 2009 | 363a | Return made up to 26/07/08; full list of members | |
17 Dec 2007 | AA | Full accounts made up to 30 June 2007 | |
09 Sep 2007 | 363s | Return made up to 26/07/07; no change of members | |
26 Mar 2007 | AA | Full accounts made up to 30 June 2006 | |
11 Mar 2007 | 363a | Return made up to 26/07/06; full list of members | |
11 Mar 2007 | 287 | Registered office changed on 11/03/07 from: st clare house 30-33 minories london EC3N 1DD | |
28 Dec 2005 | AA | Full accounts made up to 30 June 2005 | |
21 Sep 2005 | 363a | Return made up to 26/07/05; full list of members | |
13 Sep 2005 | 287 | Registered office changed on 13/09/05 from: john stow house 18 bevis marks london EC3A 7ED | |
20 Apr 2005 | 88(2)R | Ad 06/12/04--------- £ si 4999@1=4999 £ ic 1/5000 | |
25 Oct 2004 | 225 | Accounting reference date shortened from 31/07/05 to 30/06/05 | |
21 Sep 2004 | 288b | Director resigned | |
21 Sep 2004 | 288a | New director appointed | |
21 Sep 2004 | 287 | Registered office changed on 21/09/04 from: 16 winchester walk london SE1 9AQ | |
26 Jul 2004 | NEWINC | Incorporation |