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PER BERGHEIM LTD

Company number 05290259

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • NOK 1,000
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Mar 2009 AA Accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Aug 2008 AA Accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 01/11/07; full list of members
31 Aug 2007 288c Secretary's particulars changed
04 Jul 2007 AA Accounts made up to 31 December 2006
30 May 2007 287 Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
15 Jan 2007 363a Return made up to 01/11/06; full list of members
17 Mar 2006 AA Accounts made up to 31 December 2005
16 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
17 Jan 2006 287 Registered office changed on 17/01/06 from: varjag, city couriers, unit 43 portmanmoor rd ind est cardiff CF24 5HB
07 Dec 2005 287 Registered office changed on 07/12/05 from: varjag, city couriers, unit 43 portmanmoor rd ind est cardiff CF24 5HB
30 Nov 2005 363a Return made up to 01/11/05; full list of members
11 Nov 2005 287 Registered office changed on 11/11/05 from: varjag, city couriers lamby industrial park wentloog avenue, rumney, cardiff wales CF3 2EQ
18 Nov 2004 NEWINC Incorporation