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BERGRAM & WIFFELDEEN LIMITED

Company number 06364910

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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)
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
  • GBP 2
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
  • GBP 2
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