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BERENDSEN HOSPITALITY LIMITED

Company number 10175166

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2022 DS01 Application to strike the company off the register
30 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
30 Jun 2022 PSC05 Change of details for Berendsen Uk Limited as a person with significant control on 30 December 2019
26 Apr 2022 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
23 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr Werner Dreyer as a director on 20 July 2020
21 Jul 2020 TM01 Termination of appointment of Mark South as a director on 20 July 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
09 Dec 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 AA Full accounts made up to 31 December 2017
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
26 Sep 2018 TM01 Termination of appointment of Lesley Anne Batty as a director on 13 September 2018
25 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
22 Jun 2018 PSC05 Change of details for Berendsen Uk Limited as a person with significant control on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018
14 Mar 2018 AP01 Appointment of Mr Mark Leslie Franklin as a director on 15 February 2018
01 Mar 2018 TM01 Termination of appointment of David Peter Blackburn as a director on 23 November 2017
01 Mar 2018 TM01 Termination of appointment of Mark Winston Evans as a director on 14 December 2017
29 Sep 2017 TM01 Termination of appointment of James David Oates as a director on 29 September 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016