- Company Overview for BERTH BRIDGE LTD. (08212384)
- Filing history for BERTH BRIDGE LTD. (08212384)
- People for BERTH BRIDGE LTD. (08212384)
- More for BERTH BRIDGE LTD. (08212384)
| 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) |
|---|---|---|---|
| 02 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Aug 2021 | DS01 | Application to strike the company off the register | |
| 01 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
| 10 Sep 2019 | CH01 | Director's details changed for George Christian Hanna on 10 September 2019 | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
| 22 Oct 2018 | PSC02 | Notification of Berthbridge Holdings Limited as a person with significant control on 13 April 2018 | |
| 22 Oct 2018 | PSC04 | Change of details for Mr George Christian Hanna as a person with significant control on 13 April 2018 | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Sep 2018 | AD01 | Registered office address changed from C/O Keebles Llp Commercial House Commercial Street Sheffield S1 2AT England to C/O Sharpe & Co. Accountants Limited 5 Far Lane Normanton on Soar Loughborough Leicestershire LE12 5HA on 25 September 2018 | |
| 25 Sep 2018 | AP01 | Appointment of Mr Paul Sharpe as a director on 19 September 2018 | |
| 25 Sep 2018 | TM01 | Termination of appointment of Alan Michael Peel as a director on 19 September 2018 | |
| 28 Jun 2018 | AD01 | Registered office address changed from Lakeside House Turnoakes Business Park Burley Close Derbyshire S40 2Ubs40 2Ub to C/O Keebles Llp Commercial House Commercial Street Sheffield S1 2AT on 28 June 2018 | |
| 28 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
| 07 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 28 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 14 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |