BERGGRUEN HOLDINGS LIMITED

Company number 05398904

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 1	(4 pages)
07 Feb 2011	AP04	Appointment of Higham Nominees Limited as a secretary	(2 pages)
07 Feb 2011	TM02	Termination of appointment of Higham Corporate Services Limited as a secretary	(1 page)
31 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
19 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Higham Corporate Services Limited on 19 March 2010	(2 pages)
11 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
25 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
21 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
31 Mar 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
19 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: 5TH floor 44/48 dover street london W1S 4NX	(1 page)
27 Apr 2007	363s	Return made up to 19/03/07; no change of members	(6 pages)
24 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
26 May 2006	288b	Director resigned	(1 page)
11 Apr 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)
11 Apr 2006	288b	Director resigned	(1 page)
07 Jul 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)