01035805 LTD

Company number 01035805

Date	Type	Description	View / Download
25 Aug 2022	AC92	Restoration by order of the court	(4 pages)
25 Aug 2022	CERTNM	Company name changed berco (uk)\certificate issued on 25/08/22
04 May 2022	BONA	Bona Vacantia disclaimer	(1 page)
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Aug 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2017	TM01	Termination of appointment of Georg Giovanakis as a director on 10 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Sven Arend as a director on 10 June 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from Meadowfield Avenue Green Lane Industrial Estate Spennymoor County Durham DL16 6YJ to Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road Shirley Solihull B90 4BN on 3 April 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
04 Dec 2015	AP01	Appointment of Mr Georg Giovanakis as a director on 4 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Malcolm Whetton as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Andrew Wilson Cornforth as a director on 4 December 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 119,592	(4 pages)
30 May 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
30 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 119,592	(4 pages)
04 Jan 2014	AA	Accounts made up to 30 September 2013	(19 pages)
23 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 119,592	(4 pages)
29 May 2013	TM01	Termination of appointment of Christopher Sowerby as a director	(1 page)
12 Dec 2012	AA	Accounts made up to 30 September 2012	(19 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AA	Accounts made up to 30 September 2011	(19 pages)