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BERTHA TECHNOLOGY LTD

Company number 09300010

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
20 Dec 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
26 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
28 Nov 2018 CH01 Director's details changed for Wei Peng on 28 November 2018
28 Nov 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 28 November 2018
28 Nov 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 28 November 2018
28 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
28 Nov 2018 AD01 Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 28 November 2018
10 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
27 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
29 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000,000
03 Nov 2015 AP04 Appointment of J & C Business (Uk) Co., Limited as a secretary on 26 October 2015
03 Nov 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 October 2015
03 Nov 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 3 November 2015
07 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-07
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted