BERTHON POWER LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 Application to strike the company off the register

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09/12/249 December 2024

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09/12/249 December 2024 Total exemption full accounts made up to 2024-09-30

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09/12/249 December 2024

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09/12/249 December 2024

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15/03/2415 March 2024 Notification of Lymington Marina Limited as a person with significant control on 2024-03-15

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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11/12/2311 December 2023

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11/12/2311 December 2023

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-09-30

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11/12/2311 December 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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16/01/2316 January 2023

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19/12/2219 December 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-09-30

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19/12/2219 December 2022

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03/12/213 December 2021

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03/12/213 December 2021

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03/12/213 December 2021 Audit exemption subsidiary accounts made up to 2021-09-30

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03/12/213 December 2021

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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14/12/1914 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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14/12/1914 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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14/12/1914 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19

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14/12/1914 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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09/12/189 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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27/03/1827 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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22/03/1722 March 2017 CURRSHO FROM 31/03/2018 TO 30/09/2017

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16/03/1716 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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