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BERG LIMITED

Company number 05467952

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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)
26 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
01 Dec 2016	AD01	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 1 December 2016	View PDF Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-14 - link opens in a new window - 1 page (1 page)
02 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	CH01	Director's details changed for Mr Jack Schulze on 27 May 2014	View PDF Director's details changed for Mr Jack Schulze on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	TM01	Termination of appointment of David Jones as a director	View PDF Termination of appointment of David Jones as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	CH01	Director's details changed for Mr. Jack Schulze on 10 May 2012	View PDF Director's details changed for Mr. Jack Schulze on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr. Jack Schulze on 10 May 2012	View PDF Director's details changed for Mr. Jack Schulze on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	CH01	Director's details changed for David Matthew Jones on 1 March 2012	View PDF Director's details changed for David Matthew Jones on 1 March 2012 - link opens in a new window - 2 pages (2 pages)

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