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BERLIN HOLDINGS 1 LTD

Company number 11652652

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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)
16 Mar 2021	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)
24 Nov 2020	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)
12 Nov 2020	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 Oct 2020	AA01	Current accounting period shortened from 31 October 2019 to 30 October 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 October 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CH01	Director's details changed for Mr Michael Brand on 7 November 2018	View PDF Director's details changed for Mr Michael Brand on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC04	Change of details for Mr Michael Brand as a person with significant control on 7 November 2018	View PDF Change of details for Mr Michael Brand as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 10 - link opens in a new window - 10 pages (10 pages)

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