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BERCUP LIMITED

Company number 07942423

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
01 Nov 2019 PSC04 Change of details for Mr Christopher Collins as a person with significant control on 31 October 2019
04 Oct 2019 PSC04 Change of details for Mr Christopher Collins as a person with significant control on 4 October 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 TM01 Termination of appointment of Marita Mcelhinney as a director on 4 June 2018
04 Jun 2018 AP01 Appointment of Mrs Lynne Wall as a director on 4 June 2018
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
04 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 20 February 2016 no member list
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
11 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 20 February 2015 no member list
21 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 20 February 2014 no member list
05 Oct 2013 TM01 Termination of appointment of Andrew Wells as a director
04 Oct 2013 AP01 Appointment of David Arthur Armytage Dean as a director
27 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jun 2013 TM01 Termination of appointment of Barry Mellor as a director