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BERTRAM TRADING LIMITED

Company number 06849888

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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)
29 Jul 2021 AM10 Administrator's progress report
31 Mar 2021 AM19 Notice of extension of period of Administration
20 Jan 2021 AM10 Administrator's progress report
05 Nov 2020 COM1 Establishment of creditors or liquidation committee
15 Sep 2020 AM06 Notice of deemed approval of proposals
02 Sep 2020 AM03 Statement of administrator's proposal
11 Aug 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
05 Aug 2020 AD01 Registered office address changed from 1 Broadland Business Park Norwich Norfolk NR7 0WF England to 1 Westmead Road Sutton Surrey SM1 4LA on 5 August 2020
02 Jul 2020 AM01 Appointment of an administrator
24 Apr 2020 MR05 All of the property or undertaking has been released from charge 068498880003
24 Apr 2020 MR04 Satisfaction of charge 068498880003 in full
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
13 Aug 2019 MR01 Registration of charge 068498880004, created on 9 August 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 TM01 Termination of appointment of Stephen Edward Moon as a director on 26 July 2019
29 Jul 2019 AP01 Appointment of Mr Mark Richard Garrard as a director on 26 July 2019
27 Jul 2019 AP01 Appointment of Mr Rajesh Patel as a director on 26 July 2019
11 Jun 2019 TM01 Termination of appointment of Nicholas David Goodwin as a director on 31 May 2019
04 Jun 2019 PSC05 Change of details for Aurelius Omega Limited as a person with significant control on 4 June 2019
05 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Feb 2019 AP01 Appointment of Mr Stephen Edward Moon as a director on 8 February 2019
20 Aug 2018 TM01 Termination of appointment of Ian Brian Michael Sheppard as a director on 19 May 2018
20 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
05 Jun 2018 AA Full accounts made up to 31 August 2017
16 Apr 2018 TM01 Termination of appointment of Justin Peter Renwick Adams as a director on 11 April 2018