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BERLIN HAUSMEISTERS LIMITED

Company number 05419746

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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)
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
06 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	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)
02 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
30 Sep 2016	AP01	Appointment of Dr. Reinhard Johannes Patzschke as a director on 29 September 2016	View PDF Appointment of Dr. Reinhard Johannes Patzschke as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Henrik Moritz as a director on 29 September 2016	View PDF Termination of appointment of Henrik Moritz as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
29 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
29 Dec 2015	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
29 Dec 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	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)
30 Dec 2014	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)
17 Apr 2014	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	CH01	Director's details changed for Henrik Moritz on 3 January 2014	View PDF Director's details changed for Henrik Moritz on 3 January 2014 - link opens in a new window - 2 pages (2 pages)

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