- Company Overview for BERGRAM & WIFFELDEEN LIMITED (06364910)
- Filing history for BERGRAM & WIFFELDEEN LIMITED (06364910)
- People for BERGRAM & WIFFELDEEN LIMITED (06364910)
- More for BERGRAM & WIFFELDEEN LIMITED (06364910)
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) |
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24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2014 | DS01 | Application to strike the company off the register | |
25 Oct 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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08 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
23 Oct 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
14 Aug 2011 | AD01 | Registered office address changed from C/O Tom Seddon 54a Lancaster Road London W11 1QR United Kingdom on 14 August 2011 | |
17 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
07 Oct 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
07 Oct 2010 | CH04 | Secretary's details changed for Cambridge Nominees Limited on 1 October 2009 | |
09 Aug 2010 | TM01 | Termination of appointment of Jenelle Lee as a director | |
09 Aug 2010 | TM01 | Termination of appointment of Thomas Seddon as a director | |
30 Jun 2010 | AP01 | Appointment of Miss Jenelle Amanda Lee as a director | |
30 Jun 2010 | AP01 | Appointment of Miss Jenelle Amanda Lee as a director | |
18 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
18 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
18 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 31 July 2009
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03 Nov 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Nov 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders | |
26 Oct 2009 | AD01 | Registered office address changed from Flat 1a 2 Treadway Street London E2 6QW on 26 October 2009 | |
20 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from 47A leathwaite road london SW11 1XG united kingdom |