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BERTELIN FARMHOUSE CHEESE COMPANY LIMITED

Company number 06892722

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 100
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Nov 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Lucy Joanna Heath on 29 April 2010
10 Jun 2010 CH01 Director's details changed for John Douglas Heath on 29 April 2010
10 Jun 2010 CH01 Director's details changed for Lucy Joanna Heath on 29 April 2010
30 Sep 2009 288a Director and secretary appointed lucy joanna heath
30 Sep 2009 288a Director appointed john douglas heath
30 Sep 2009 288b Appointment Terminated Secretary st james secretaries LIMITED
30 Sep 2009 288b Appointment Terminated Director simon thomas
30 Sep 2009 88(2) Ad 15/07/09 gbp si 99@1=99 gbp ic 1/100
30 Sep 2009 287 Registered office changed on 30/09/2009 from 1 georges square bath street bristol avon BS1 6BA
29 Sep 2009 CERTNM Company name changed st james parade (125) LIMITED\certificate issued on 29/09/09
01 Jul 2009 288c Director's Change of Particulars / simon thomas / 01/06/2009 /
23 Jun 2009 288c Director's Change of Particulars / simon thomas / 01/06/2009 / HouseName/Number was: , now: 138; Street was: 36 devonshire road, now: edmund street; Post Town was: bristol, now: birmingham; Region was: avon, now: west midlands; Post Code was: BS6 7NL, now: B3 2ES; Secure Officer was: false, now: true