BERTIE LIMITED

06394228
27 TEMPLEWOOD WEST EALING LONDON W13 8BA

Documents

Documents
Date Category Description Pages
07 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
22 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 2 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 2 Buy now
15 Oct 2015 annual-return Annual Return 3 Buy now
13 May 2015 accounts Annual Accounts 2 Buy now
14 Oct 2014 annual-return Annual Return 3 Buy now
04 Jul 2014 accounts Annual Accounts 2 Buy now
09 Oct 2013 annual-return Annual Return 3 Buy now
24 Jun 2013 accounts Annual Accounts 2 Buy now
10 Oct 2012 annual-return Annual Return 3 Buy now
19 Jan 2012 accounts Annual Accounts 2 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
13 Oct 2011 officers Appointment of director (Mrs Sarah Joanne Mercan) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Anthony Walton) 1 Buy now
13 Oct 2011 officers Termination of appointment of director (Peter Hilton) 1 Buy now
22 Feb 2011 accounts Annual Accounts 2 Buy now
24 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 May 2010 officers Termination of appointment of secretary (Sarah Mercan) 2 Buy now
18 May 2010 resolution Resolution 1 Buy now
18 May 2010 change-of-name Change Of Name Notice 3 Buy now
23 Feb 2010 capital Return of Allotment of shares 2 Buy now
17 Nov 2009 accounts Annual Accounts 2 Buy now
12 Oct 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Change of particulars for director (Anthony Stephen Walton) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Peter Hilton) 2 Buy now
20 Jul 2009 capital Ad 31/10/08\gbp si 97@0.01=0.97\gbp ic 12.5/13.47\ 2 Buy now
24 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2009 accounts Annual Accounts 2 Buy now
15 Dec 2008 officers Secretary appointed mrs sarah joanne mercan 1 Buy now
15 Dec 2008 officers Appointment terminated secretary peter hilton 1 Buy now
17 Oct 2008 annual-return Return made up to 09/10/08; full list of members 5 Buy now
17 Oct 2008 officers Secretary appointed mr peter montague hilton 1 Buy now
17 Oct 2008 officers Director appointed mr peter montague hilton 1 Buy now
17 Oct 2008 officers Appointment terminated director peter florence 1 Buy now
07 Mar 2008 officers Appointment terminated director stephen grist 1 Buy now
07 Mar 2008 officers Appointment terminated secretary stephen grist 1 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from 39 woodend drive ascot berks SL5 9BD 1 Buy now
02 Jan 2008 capital Ad 09/10/07--------- £ si 1000@.01=10 £ ic 3/13 2 Buy now
02 Jan 2008 capital Ad 09/11/07--------- £ si 250@.01=2 £ ic 1/3 1 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
09 Oct 2007 incorporation Incorporation Company 16 Buy now