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BERENDSEN FINANCE (DKK) LIMITED

Company number 08321834

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
26 Jun 2023 PSC05 Change of details for Berendsen Limited as a person with significant control on 19 June 2023
26 Jun 2023 DS01 Application to strike the company off the register
19 Jun 2023 AD01 Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 19 June 2023
14 Dec 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
13 Apr 2022 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr Werner Dreyer as a director on 20 July 2020
21 Jul 2020 TM01 Termination of appointment of Mark South as a director on 20 July 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Nov 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
05 Nov 2018 TM01 Termination of appointment of Adam Forde as a director on 2 November 2018
08 Oct 2018 AP01 Appointment of Mr Mark Franklin as a director on 3 October 2018
26 Sep 2018 TM01 Termination of appointment of Lesley Anne Batty as a director on 13 September 2018
16 Jul 2018 AP01 Appointment of Ms Lesley Anne Batty as a director on 6 July 2018
16 Jul 2018 AP01 Appointment of Mr Mark South as a director on 6 July 2018
26 Jun 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
22 Jun 2018 PSC05 Change of details for Berendsen Plc as a person with significant control on 27 April 2018