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BERTSAS HOLDINGS LIMITED

Company number 12412501

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2022 DS01 Application to strike the company off the register
25 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with updates
25 Mar 2022 AD01 Registered office address changed from 48 Walsall Street Newport NP19 0FF Wales to 9 Maple Close Newport NP19 0RF on 25 March 2022
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
21 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
19 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with updates
19 Mar 2021 AP04 Appointment of Abang Arnold as a secretary on 1 March 2021
25 Jan 2020 AP03 Appointment of Mrs Belagie Abang as a secretary on 24 January 2020
20 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted