- Company Overview for BERLIN INVEST LIMITED (06360984)
- Filing history for BERLIN INVEST LIMITED (06360984)
- People for BERLIN INVEST LIMITED (06360984)
- More for BERLIN INVEST LIMITED (06360984)
| 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) |
|---|---|---|---|
| 11 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Sep 2018 | DS01 | Application to strike the company off the register | |
| 05 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 28 Mar 2018 | AD01 | Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP England to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 28 March 2018 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates | |
| 15 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
| 27 Jan 2016 | AD01 | Registered office address changed from 7 Manor Road Wheathampstead St. Albans Hertfordshire AL4 8JG England to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 27 January 2016 | |
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 20 Sep 2015 | AD01 | Registered office address changed from Suite G15 85 - 87 Bayham Street Camden London NW1 0AG to 7 Manor Road Wheathampstead St. Albans Hertfordshire AL4 8JG on 20 September 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 22 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 26 Jan 2015 | AD01 | Registered office address changed from 6 Water Lane Camden London NW1 8NZ to Suite G15 85 - 87 Bayham Street Camden London NW1 0AG on 26 January 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 12 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 11 Oct 2013 | CH01 | Director's details changed for Mr Christian Henz on 1 June 2013 | |
| 20 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Christian Henz on 3 September 2010 |