ANNE BERTHOUD GALLERY LIMITED

Company number 01453852

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Oct 2016	AD01	Registered office address changed from Flat 4 1 Stanley Gardens London W11 2nd to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 6 October 2016	(2 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2016	4.70	Declaration of solvency	(3 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-15	(1 page)
17 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
16 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
02 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(5 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
20 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
18 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
17 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
21 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
02 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
02 Nov 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	(2 pages)
09 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
24 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)