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BERGEN FREIGHT FORWARDING LIMITED

Company number 03948735

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2017 DS01 Application to strike the company off the register
01 Aug 2017 AP01 Appointment of Mr Thomas Alfred Blank as a director on 21 July 2017
28 Jul 2017 AP01 Appointment of Mr Ian Fowler Dodsworth as a director on 21 July 2017
28 Jul 2017 TM01 Termination of appointment of Robert Tan as a director on 21 July 2017
28 Jul 2017 TM01 Termination of appointment of Wai Shing Hung as a director on 21 July 2017
28 Jul 2017 TM01 Termination of appointment of Fuk Yuen Kenneth Ko as a director on 21 July 2017
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mr Robert Tan as a director on 21 June 2015
01 Jul 2015 TM01 Termination of appointment of Gary Wilcock as a director on 21 June 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Kenenth Ko on 5 September 2012
06 Sep 2012 CH01 Director's details changed for Mr Jeffrey Wai Shing Hung on 5 September 2012
17 Jul 2012 TM01 Termination of appointment of Kennth Ko as a director
12 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Wing Kai Ma as a director