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BERSTELL PROPERTIES LIMITED

Company number 04298086

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 100
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AP01 Appointment of Mr Clive Kingdon Damsell as a director
07 Jan 2011 TM01 Termination of appointment of Mark Gill as a director
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Oct 2010 CH02 Director's details changed for Cabot Limited on 30 September 2010
15 Oct 2010 CH04 Secretary's details changed for Mercator Secretaries Limited on 30 September 2010
15 Oct 2010 CH02 Director's details changed for Anson Limited on 30 September 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Oct 2009 TM01 Termination of appointment of John Hazelwood as a director
19 Oct 2009 TM01 Termination of appointment of Ruth Andrew as a director
19 Oct 2009 TM01 Termination of appointment of Neville Andrew as a director
19 Oct 2009 TM01 Termination of appointment of Richard Andrew as a director
19 Oct 2009 TM02 Termination of appointment of John Hazelwood as a secretary
19 Oct 2009 TM02 Termination of appointment of John Hazelwood as a secretary
13 May 2009 288c Director's Change of Particulars / cabot LIMITED / 23/04/2009 /
13 May 2009 288c Director's Change of Particulars / anson LIMITED / 23/04/2009 / Nationality was: anguillan, now: british
20 Apr 2009 288a Director appointed mark ellis gill
25 Mar 2009 288a Secretary appointed mercator secretaries LIMITED
25 Mar 2009 288a Director appointed anson LIMITED