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BERSAGLIO LIMITED

Company number 06304085

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
22 Nov 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 July 2018
05 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2019 CS01 Confirmation statement made on 15 September 2018 with updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 AA Total exemption full accounts made up to 31 July 2017
29 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
29 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 29 September 2017
29 Sep 2017 PSC01 Notification of Dmitry Victorovich Makarov as a person with significant control on 10 November 2016
26 Jul 2017 AA Total exemption small company accounts made up to 29 July 2016
18 Jul 2017 AP01 Appointment of Dmitry Victorovich Makarov as a director on 14 June 2017
18 Jul 2017 TM01 Termination of appointment of Jillian Teresia James as a director on 14 June 2017
18 Jul 2017 TM02 Termination of appointment of Hf Secretarial Services Limited as a secretary on 14 June 2017
14 Jul 2017 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to The Oriel Sydenham Road Guildford Surrey GU1 3SR on 14 July 2017
21 Jun 2017 TM02 Termination of appointment of Hf Secretarial Services Limited as a secretary on 14 June 2017
28 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
18 Nov 2016 CS01 Confirmation statement made on 15 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
23 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
27 Apr 2015 AP01 Appointment of Ms Jillian Teresia James as a director on 13 April 2015
24 Apr 2015 TM01 Termination of appointment of Slobodan Perovic as a director on 13 April 2015