BERMHILL LTD

Company number 07472403

Date	Type	Description	View / Download
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
21 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
21 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-07	(1 page)
17 Sep 2015	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 17 September 2015	(1 page)
09 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 10	(3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
30 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
02 Jul 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 January 2011	(1 page)
15 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
01 Nov 2011	TM02	Termination of appointment of Ashpoint Management (Uk) Ltd as a secretary	(1 page)
31 Mar 2011	AP01	Appointment of Mr Ranjiv Kular as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of David Fisher as a director	(1 page)
16 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)