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BERLONA BUSINESS LTD

Company number 08620410

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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 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2022 TM01 Termination of appointment of Diana Agathokleous as a director on 30 September 2022
12 Oct 2022 TM02 Termination of appointment of W.I.S. International Ltd as a secretary on 30 September 2022
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Dec 2020 AP04 Appointment of W.I.S. International Ltd as a secretary on 9 December 2020
10 Dec 2020 TM02 Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 9 December 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
10 Jul 2020 AA Accounts for a dormant company made up to 31 July 2019
20 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 20 September 2019
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
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
04 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
23 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23