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BERLIN TOOLS LTD

Company number 10453476

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2024	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 - 13 pages (13 pages)
17 May 2024	LIQ03	Liquidators' statement of receipts and payments to 12 March 2024	View PDF Liquidators' statement of receipts and payments to 12 March 2024 - link opens in a new window - 11 pages (11 pages)
25 Mar 2023	AD01	Registered office address changed from Unit 3, 116 Broughton Lane Salford M7 1UF England to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 25 March 2023	View PDF Registered office address changed from Unit 3, 116 Broughton Lane Salford M7 1UF England to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-13 - link opens in a new window - 1 page (1 page)
25 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2019	AD01	Registered office address changed from 10 Camberwell Way Royton,Oldham Manchester Lancs OL2 5TL England to Unit 3, 116 Broughton Lane Salford M7 1UF on 10 July 2019	View PDF Registered office address changed from 10 Camberwell Way Royton,Oldham Manchester Lancs OL2 5TL England to Unit 3, 116 Broughton Lane Salford M7 1UF on 10 July 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AD01	Registered office address changed from Unit 77 Carrioca Business Park 2 Sawley Road Manchester M40 8BB England to 10 Camberwell Way Royton,Oldham Manchester Lancs OL2 5TL on 30 November 2017	View PDF Registered office address changed from Unit 77 Carrioca Business Park 2 Sawley Road Manchester M40 8BB England to 10 Camberwell Way Royton,Oldham Manchester Lancs OL2 5TL on 30 November 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BERLIN TOOLS LTD

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