- Company Overview for BERTON TRADING LTD (07897082)
- Filing history for BERTON TRADING LTD (07897082)
- People for BERTON TRADING LTD (07897082)
- More for BERTON TRADING LTD (07897082)
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) |
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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
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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
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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
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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
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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 |