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BERTA ALLIANCE LTD

Company number 07185329

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2018 CH01 Director's details changed for Mrs Anna Grigorieva on 1 January 2018
09 Nov 2018 PSC04 Change of details for Ms Asiya Lapina as a person with significant control on 1 January 2018
06 Nov 2018 RP05 Registered office address changed to PO Box 4385, 07185329: Companies House Default Address, Cardiff, CF14 8LH on 6 November 2018
26 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
26 Mar 2018 CH04 Secretary's details changed for Sinirmaserve Limited on 6 December 2017
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 AA Total exemption full accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
01 Feb 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 1 February 2016
14 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
19 Apr 2015 AA Total exemption full accounts made up to 31 March 2014
30 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
24 Apr 2014 AA Total exemption full accounts made up to 31 March 2013
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued