- Company Overview for BERTHOUD LIMITED (07443861)
- Filing history for BERTHOUD LIMITED (07443861)
- People for BERTHOUD LIMITED (07443861)
- More for BERTHOUD LIMITED (07443861)
| 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) |
|---|---|---|---|
| 27 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Sep 2018 | DS01 | Application to strike the company off the register | |
| 25 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
| 20 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 29 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 27 Nov 2014 | CH01 | Director's details changed for Mr Martin Douglas Chenery on 30 April 2014 | |
| 27 Nov 2014 | AD02 | Register inspection address has been changed from C/O Martin Chenery 47 Brookfield Way Lower Cambourne Cambridge Cambs CB23 5EB United Kingdom to 14 the Old Flour Mills Mill Road Buckden St. Neots Cambridgeshire PE19 5WX | |
| 27 Nov 2014 | CH03 | Secretary's details changed for Mr Martin Douglas Chenery on 30 April 2014 | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 13 May 2014 | AD01 | Registered office address changed from 47 Brookfield Way Lower Cambourne Cambridge Cambridgeshire CB23 5EB on 13 May 2014 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 04 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 17 Jan 2013 | AD01 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2013 | |
| 15 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 24 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
| 24 Nov 2011 | AD02 | Register inspection address has been changed | |
| 18 Nov 2010 | NEWINC |
Incorporation
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