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BERGAMO SPA LIMITED

Company number 06357923

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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)
27 Apr 2021	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)
09 Feb 2021	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)
27 Jan 2021	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 - 3 pages (3 pages)
02 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	PSC01	Notification of Timo Joachim Schillings as a person with significant control on 9 November 2017	View PDF Notification of Timo Joachim Schillings as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC01	Notification of Claudia Matz as a person with significant control on 9 November 2017	View PDF Notification of Claudia Matz as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 11 December 2017	View PDF Withdrawal of a person with significant control statement on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 1 September 2017	View PDF Withdrawal of a person with significant control statement on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	TM01	Termination of appointment of Janusch Munkwitz as a director on 1 January 2017	View PDF Termination of appointment of Janusch Munkwitz as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AP01	Appointment of Mr Timo Joachim Schillings as a director on 1 January 2017	View PDF Appointment of Mr Timo Joachim Schillings as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	TM01	Termination of appointment of Konrad Krammer as a director on 30 October 2009	View PDF Termination of appointment of Konrad Krammer as a director on 30 October 2009 - link opens in a new window - 1 page (1 page)
22 Sep 2015	TM01	Termination of appointment of Steff Deininger as a director on 30 October 2009	View PDF Termination of appointment of Steff Deininger as a director on 30 October 2009 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 600	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 600 - link opens in a new window - 4 pages (4 pages)

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