BERGERIE (TAULIGNAN) LIMITED

Key Data

Status

Dissolved

Company No.

04373728

Incorporation date

14/02/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2002)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2023

Application to strike the company off the register

View PDF (3 pages)

18/08/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

15/08/2023

Previous accounting period shortened from 2024-02-28 to 2023-07-31

View PDF (1 pages)

16/05/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

24/04/2023

Appointment of Mr Bruce Donald Shepherd as a director on 2023-04-15

View PDF (2 pages)

21/04/2023

Registered office address changed from 3 Canterbury Road Ash Aldershot Surrey GU12 6SP to Holmwood Mile Path Woking Surrey GU22 0JX on 2023-04-21

View PDF (1 pages)

21/04/2023

Termination of appointment of Janet Margaret Shepherd as a director on 2023-04-15

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

10/10/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

09/04/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

18/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

20/10/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

15/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

01/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

15/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

09/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

22/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

18/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Janet Margaret Shepherd on 2009-12-31

View PDF (2 pages)

13/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (4 pages)

06/05/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (4 pages)

23/10/2008

Return made up to 14/02/08; no change of members

View PDF (6 pages)

17/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (4 pages)

16/04/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

20/10/2006

Total exemption full accounts made up to 2006-02-28

View PDF (4 pages)

17/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

01/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

28/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

19/11/2004

Total exemption full accounts made up to 2004-02-29

View PDF (5 pages)

10/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

08/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (4 pages)

18/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

04/08/2002

Ad 14/06/02-20/06/02 £ si 100@1=100 £ ic 1/101

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10/06/2002

Certificate of change of name

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16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Registered office changed on 16/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

16/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Resolutions

View PDF (2 pages)

02/04/2002

Nc inc already adjusted 26/03/02

View PDF (1 pages)

02/04/2002

Resolutions

View PDF (1 pages)

14/02/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/02/2002 - 28/03/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/02/2002 - 28/03/2002	16826
Miss Janet Margaret Shepherd	Director	28/03/2002 - 15/04/2023	-
Shepherd, Bruce Donald	Director	15/04/2023 - Present	3
Combined Nominees Limited	Nominee Director	14/02/2002 - 28/03/2002	7286

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERGERIE (TAULIGNAN) LIMITED

BERGERIE (TAULIGNAN) LIMITED is an(a) Dissolved company incorporated on 14/02/2002 with the registered office located at Holmwood, Mile Path, Woking, Surrey GU22 0JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGERIE (TAULIGNAN) LIMITED?

BERGERIE (TAULIGNAN) LIMITED is currently Dissolved. It was registered on 14/02/2002 and dissolved on 21/11/2023.

Where is BERGERIE (TAULIGNAN) LIMITED located?

BERGERIE (TAULIGNAN) LIMITED is registered at Holmwood, Mile Path, Woking, Surrey GU22 0JX.

What does BERGERIE (TAULIGNAN) LIMITED do?

BERGERIE (TAULIGNAN) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERGERIE (TAULIGNAN) LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.