Advanced company searchLink opens in new window

BERTON TRADING LTD

Company number 07897082

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
06 Apr 2016 AP01 Appointment of Ms Vanessa Marie-Antoine Payet as a director on 5 April 2016
06 Apr 2016 AD01 Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 71-75 Shelton Street,WC2H 9JQ, Covent Garden London on 6 April 2016
05 Apr 2016 TM01 Termination of appointment of Anzelika Young as a director on 5 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Aug 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 29 May 2012
29 May 2012 TM01 Termination of appointment of Ulpiano Calderon Moreno as a director
29 May 2012 AP01 Appointment of Anzelika Young as a director
29 May 2012 DS02 Withdraw the company strike off application
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
27 Apr 2012 AP01 Appointment of Ulpiano Calderon Moreno as a director
27 Apr 2012 TM01 Termination of appointment of Aleksey Saranov as a director
26 Apr 2012 AP01 Appointment of Aleksey Saranov as a director
26 Apr 2012 TM01 Termination of appointment of Ulpiano Calderon Moreno as a director
25 Apr 2012 AP01 Appointment of Ulpiano Calderon Moreno as a director
25 Apr 2012 TM01 Termination of appointment of Aleksey Saranov as a director