BERLUGAN GROUP LIMITED

Company number 11210003

Date	Type	Description	View / Download
27 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
27 Aug 2024	L64.07	Completion of winding up	(1 page)
06 Apr 2023	RP05	Registered office address changed to PO Box 4385, 11210003 - Companies House Default Address, Cardiff, CF14 8LH on 6 April 2023	(1 page)
27 Jul 2022	COCOMP	Order of court to wind up	(3 pages)
22 Jul 2022	COCOMP	Order of court to wind up	(3 pages)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Clint Redman as a director on 5 October 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Richard Edward Corner as a director on 1 April 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
11 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
12 Jul 2019	AD01	Registered office address changed from 5 Stratford Place London W1C 1AX England to Printstile House Penshurst Road Bidborough Tunbridge Wells TN3 0LW on 12 July 2019	(1 page)
09 May 2019	TM02	Termination of appointment of Cosec Services Limited as a secretary on 8 May 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr Graeme Lee Fawcett as a director on 8 March 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(5 pages)
04 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-04	(3 pages)
10 Dec 2018	SH02	Sub-division of shares on 28 November 2018	(4 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Nov 2018	PSC02	Notification of Tundas Limited as a person with significant control on 16 October 2018	(2 pages)
27 Nov 2018	PSC02	Notification of Redman Corporate Consulting Ltd as a person with significant control on 16 October 2018	(2 pages)
27 Nov 2018	PSC04	Change of details for Mr Graeme Lee Fawcett as a person with significant control on 16 October 2018	(2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 90	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Graeme Lee Fawcett as a director on 7 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from 1st Floor 14 Ramillies Road London W4 1JN United Kingdom to 5 Stratford Place London W1C 1AX on 3 September 2018	(1 page)