BERTRAMS SECURITIES LIMITED: Filings

  • Overview

    Company NameBERTRAMS SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02026517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BERTRAMS SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Appointment of Mr Timothy Edward Cullen as a director on Apr 20, 2015

    2 pagesAP01

    Termination of appointment of Patrick James Campbell as a secretary on Apr 20, 2015

    1 pagesTM02

    Termination of appointment of Patrick James Campbell as a director on Apr 20, 2015

    1 pagesTM01

    Appointment of Mr Timothy Edward Cullen as a secretary on Apr 20, 2015

    2 pagesAP03

    Annual return made up to Oct 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Director's details changed for Mr Patrick James Campbell on Jan 12, 2011

    2 pagesCH01

    Annual return made up to Oct 01, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Patrick James Campbell on Oct 15, 2009

    1 pagesCH03

    Director's details changed for Mr Andrew Michael Long on Oct 15, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0