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BERK&JAN LTD

Company number 13464221

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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 Aug 2024	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)
28 May 2024	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)
20 May 2024	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 - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	CH01	Director's details changed for Mrs Gyuldenis Remzieva on 24 February 2022	View PDF Director's details changed for Mrs Gyuldenis Remzieva on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Mrs Gyuldenis Remzieva as a person with significant control on 24 February 2022	View PDF Change of details for Mrs Gyuldenis Remzieva as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC01	Notification of Gyuldenis Remzieva as a person with significant control on 24 February 2022	View PDF Notification of Gyuldenis Remzieva as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mrs Gyuldenis Remzieva as a director on 24 February 2022	View PDF Appointment of Mrs Gyuldenis Remzieva as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Naum Sladunov as a person with significant control on 24 February 2022	View PDF Cessation of Naum Sladunov as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Naum Sladunov as a director on 24 February 2022	View PDF Termination of appointment of Naum Sladunov as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 100	View PDF Incorporation Statement of capital on 2021-06-18 GBP 100 - link opens in a new window - 38 pages (38 pages)

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