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BERLINER BERG LIMITED

Company number 07242123

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2019 DS01 Application to strike the company off the register
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
07 Sep 2018 PSC01 Notification of Axel Quittkat as a person with significant control on 22 March 2018
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
22 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
05 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • EUR 1
23 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • EUR 1
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • EUR 1
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
10 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
04 May 2010 NEWINC Incorporation