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BERGMAN & BROWN LIMITED

Company number 06958235

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2018 PSC07 Cessation of Mikael Brown as a person with significant control on 25 April 2018
16 Sep 2018 PSC07 Cessation of Nicola Bergman Brown as a person with significant control on 30 April 2018
16 Sep 2018 TM01 Termination of appointment of Nicola Mary Bergman Brown as a director on 30 April 2018
16 Sep 2018 TM01 Termination of appointment of Mikael Brown as a director on 25 April 2018
16 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Sep 2017 AD01 Registered office address changed from Danemont East Dean Salisbury SP5 1HJ England to 2 Church Street Romsey SO51 8BU on 1 September 2017
24 Aug 2017 AD01 Registered office address changed from Oaklands the High Street Stockbridge Hampshire SO20 6HF to Danemont East Dean Salisbury SP5 1HJ on 24 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Mikael Brown on 23 August 2017
23 Aug 2017 PSC04 Change of details for Mr Mikael Brown as a person with significant control on 23 August 2017
22 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
22 Aug 2017 PSC01 Notification of Mikael Brown as a person with significant control on 15 January 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Feb 2017 AP01 Appointment of Mr Mikael Brown as a director on 15 January 2017
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,000
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011