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DETECTIVE - OFFICE - BEROLINA LIMITED

Company number 05828536

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2019 DS01 Application to strike the company off the register
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 31 December 2017
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
14 Mar 2017 AA Micro company accounts made up to 31 December 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
07 Mar 2016 AA Micro company accounts made up to 31 December 2015
27 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
04 Mar 2015 AA Micro company accounts made up to 31 December 2014
16 Oct 2014 AP01 Appointment of Ludger Grosse-Ahlert as a director on 1 August 2014
16 Oct 2014 TM01 Termination of appointment of Holger Matthiesen as a director on 31 July 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AP01 Appointment of Mr Holger Matthiesen as a director
06 Dec 2010 TM01 Termination of appointment of Klaus-Peter Ulbig as a director
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders