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F. H. BERTLING LIMITED

Company number 01532426

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
08 Feb 2023	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 8 February 2023	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
05 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
26 Jul 2022	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 26 July 2022	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2022	View PDF Liquidators' statement of receipts and payments to 18 March 2022 - link opens in a new window - 26 pages (26 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	View PDF Liquidators' statement of receipts and payments to 18 March 2021 - link opens in a new window - 29 pages (29 pages)
12 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	View PDF Liquidators' statement of receipts and payments to 18 March 2020 - link opens in a new window - 20 pages (20 pages)
06 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 18 March 2019	View PDF Liquidators' statement of receipts and payments to 18 March 2019 - link opens in a new window - 30 pages (30 pages)
18 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
03 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-19 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA to 88 Wood Street London EC2V 7QF on 9 March 2018	View PDF Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA to 88 Wood Street London EC2V 7QF on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	PSC02	Notification of Time of Solutions General Trading, General Transport and Maritime Service Ltd. as a person with significant control on 1 January 2017	View PDF Notification of Time of Solutions General Trading, General Transport and Maritime Service Ltd. as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC07	Cessation of F.H. Bertling International Gmbh as a person with significant control on 1 January 2017	View PDF Cessation of F.H. Bertling International Gmbh as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
14 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	MR04	Satisfaction of charge 015324260009 in full	View PDF Satisfaction of charge 015324260009 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)

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