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BERGHIA BOYS LIMITED

Company number 09075122

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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)
28 Nov 2017	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)
12 Sep 2017	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)
31 Aug 2017	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 - 3 pages (3 pages)
30 Jun 2017	TM01	Termination of appointment of Matthew Wallace John Brown as a director on 20 June 2017	View PDF Termination of appointment of Matthew Wallace John Brown as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	PSC07	Cessation of Matthew Wallace John Brown as a person with significant control on 20 June 2017	View PDF Cessation of Matthew Wallace John Brown as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 2	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	CH01	Director's details changed for Matthew Farman on 1 July 2014	View PDF Director's details changed for Matthew Farman on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	CH01	Director's details changed for Mr Matthew Wallace John Brown on 1 July 2014	View PDF Director's details changed for Mr Matthew Wallace John Brown on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 2	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AP01	Appointment of Mr Matthew Wallace John Brown as a director	View PDF Appointment of Mr Matthew Wallace John Brown as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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