CompaniesInTheUK

BERTH BRIDGE LTD.

Company number 08212384 ·

Dissolved

43 filings

Date Filing
2 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
2 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
10 Aug 2021 Application to strike the company off the register · 1 page View document
1 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES View document
28 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTIAN HANNA / 10/09/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE CHRISTIAN HANNA / 13/04/2018 View document
22 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTHBRIDGE HOLDINGS LIMITED View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN PEEL View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM C/O KEEBLES LLP COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD S1 2AT ENGLAND View document
25 Sep 2018 DIRECTOR APPOINTED MR PAUL SHARPE View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM LAKESIDE HOUSE TURNOAKES BUSINESS PARK BURLEY CLOSE DERBYSHIRE S40 2UBS40 2UB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Oct 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 May 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON View document
29 Nov 2012 DIRECTOR APPOINTED ALAN MICHAEL PEEL View document
29 Nov 2012 DIRECTOR APPOINTED GEORGE CHRISTIAN HANNA View document
26 Nov 2012 COMPANY NAME CHANGED HLWKH 525 LIMITED CERTIFICATE ISSUED ON 26/11/12 View document
26 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT View document
12 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document