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BERKSHIRE HETHERINGTON LTD

Company number 08508354

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	CH01	Director's details changed for Mr Muhammed Ali Zorlu on 30 September 2014	View PDF Director's details changed for Mr Muhammed Ali Zorlu on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AD01	Registered office address changed from 72 Hammersmith Road Crown House London W14 8TH to 5 Harbour Exchange Square South Quay, Canary Wharf London E14 9GE on 26 September 2014	View PDF Registered office address changed from 72 Hammersmith Road Crown House London W14 8TH to 5 Harbour Exchange Square South Quay, Canary Wharf London E14 9GE on 26 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 July 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 July 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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