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W. BERTRAM & SONS LIMITED

Company number 01330821

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2023 DS01 Application to strike the company off the register
16 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
16 May 2022 TM01 Termination of appointment of William Bertram (Junior) Deceased as a director on 2 January 2022
16 May 2022 CH01 Director's details changed for Mr William Bertram (Junior) on 2 January 2022
14 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
19 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
18 May 2021 AA Micro company accounts made up to 30 September 2020
27 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
13 Jul 2018 PSC01 Notification of David Bertram as a person with significant control on 6 April 2016
08 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
05 Feb 2018 PSC07 Cessation of David Bertram as a person with significant control on 6 April 2017
05 Feb 2018 PSC07 Cessation of William Bertram as a person with significant control on 6 April 2017
25 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
16 Jun 2017 AA Micro company accounts made up to 30 September 2016
26 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
09 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
14 May 2015 AA Total exemption small company accounts made up to 30 September 2014