- Company Overview for BERLONA CONSULT LTD (08434638)
- Filing history for BERLONA CONSULT LTD (08434638)
- People for BERLONA CONSULT LTD (08434638)
- More for BERLONA CONSULT LTD (08434638)
| 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) |
|---|---|---|---|
| 09 Aug 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 24 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 09 Dec 2020 | AP04 | Appointment of W.I.S. International Ltd as a secretary on 9 December 2020 | |
| 09 Dec 2020 | TM02 | Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 9 December 2020 | |
| 12 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 19 Sep 2019 | AD01 | Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on 19 September 2019 | |
| 03 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
| 04 Apr 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
| 04 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 04 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 02 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 17 Mar 2015 | CH04 | Secretary's details changed for W.I.S. Secretary Services Ltd on 17 November 2014 | |
| 17 Mar 2015 | CH01 | Director's details changed for Mrs Diana Agathokleous on 17 November 2014 | |
| 19 Nov 2014 | AD01 | Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014 | |
| 01 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 07 Mar 2013 | NEWINC | Incorporation |