BERTON INVESTMENT LIMITED — Filings & Documents (31)
(E)Return of final meeting
2023-06-27 · Other
(E)Final statement of accounts
2023-06-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-27 · Winding Up
(E)Liquidator's statement of account
2023-06-27 · Winding Up
(E)Liquidator's statement of account
2023-02-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-29 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-20 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-20 · Winding Up
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-04 · Address Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)Amended document
2017-09-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)Amended document
2016-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-04 · Address Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-10 · Address Change
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-05 · Share Related
(E)Memorandum & Articles of Association
2013-08-05 · Memorandum & Articles
Certificate of Incorporation
2013-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-27 | |
| (E)Final statement of accounts | Other | 2023-06-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-29 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)Amended document | Other | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)Amended document | Other | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-05 | |
| Certificate of Incorporation | Incorporation | 2013-08-05 |
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