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BERLIN LIMITED

Company number 05800193

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 DS01 Application to strike the company off the register
09 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 200
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 May 2012 CH03 Secretary's details changed for Tammy Susan Day on 28 April 2012
02 May 2012 CH01 Director's details changed for Jean Baptiste Paul Gomes on 28 April 2012
11 Aug 2011 AA Accounts for a small company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
03 May 2011 CH03 Secretary's details changed for Tammy Susan Day on 1 November 2010
16 Jul 2010 AA Accounts for a small company made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 28/04/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 88(2) Capitals not rolled up
15 Jul 2008 88(2) Capitals not rolled up
15 Jul 2008 88(2) Capitals not rolled up
15 Jul 2008 88(2) Capitals not rolled up
15 Jul 2008 88(2) Capitals not rolled up
09 May 2008 363s Return made up to 28/04/08; no change of members
27 Feb 2008 AA Accounts made up to 30 April 2007
01 Jun 2007 363s Return made up to 28/04/07; full list of members
28 Apr 2006 288b Secretary resigned