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BERGHOLT INVESTMENTS LTD

Company number 08704715

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 200	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	CH01	Director's details changed for Dr Ramesh Kumar Puri on 25 November 2015	View PDF Director's details changed for Dr Ramesh Kumar Puri on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 200	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AP01	Appointment of Mrs Parminder Kaur Marjara as a director on 25 November 2014	View PDF Appointment of Mrs Parminder Kaur Marjara as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	TM01	Termination of appointment of Arvinder Singh Marjara as a director on 25 November 2014	View PDF Termination of appointment of Arvinder Singh Marjara as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 January 2015	View PDF Current accounting period extended from 30 September 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AD01	Registered office address changed from 15 Bruce House the Street Hatfield Peverel Chelmsford CM3 2DP on 25 June 2014	View PDF Registered office address changed from 15 Bruce House the Street Hatfield Peverel Chelmsford CM3 2DP on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 200	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BERGHOLT INVESTMENTS LTD

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