BERSHKA UK LIMITED filing history - Find and update company information

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BERSHKA UK LIMITED

Company number 05162680

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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 Dec 2022	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)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jul 2022	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)
15 Jul 2022	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)
06 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CH01	Director's details changed for Jorge Rahola Sala on 28 June 2022	View PDF Director's details changed for Jorge Rahola Sala on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Jose Manuel Romay De La Colina on 27 June 2022	View PDF Director's details changed for Jose Manuel Romay De La Colina on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 27 June 2022	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CH01	Director's details changed for Antonio Florez De La Fuente on 28 June 2022	View PDF Director's details changed for Antonio Florez De La Fuente on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 GBP 1.00	View PDF Statement of capital on 29 September 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2021	CAP-SS	Solvency Statement dated 22/09/21	View PDF Solvency Statement dated 22/09/21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 26 pages (26 pages)
02 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 24 pages (24 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	CH01	Director's details changed for Jose Manuel Romay De La Colina on 23 April 2019	View PDF Director's details changed for Jose Manuel Romay De La Colina on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CH01	Director's details changed for Antonio Florez De La Fuente on 23 April 2019	View PDF Director's details changed for Antonio Florez De La Fuente on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CH01	Director's details changed for Jorge Rahola Sala on 20 March 2019	View PDF Director's details changed for Jorge Rahola Sala on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Antonio Florez De La Fuente on 20 March 2019	View PDF Director's details changed for Antonio Florez De La Fuente on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Jose Manuel Romay De La Colina on 19 March 2019	View PDF Director's details changed for Jose Manuel Romay De La Colina on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 24 pages (24 pages)

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