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BERGEN NETTGULL LTD

Company number 05668349

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
25 Jan 2010 AD01 Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ on 25 January 2010
25 Jan 2010 TM02 Termination of appointment of H&H Trading Ltd as a secretary
25 Jan 2010 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
02 Apr 2009 363a Return made up to 06/01/09; full list of members