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BERNSTONES LIMITED

Company number 00487408

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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)
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 1	View PDF Statement of capital on 30 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2021	CAP-SS	Solvency Statement dated 16/06/21	View PDF Solvency Statement dated 16/06/21 - link opens in a new window - 1 page (1 page)
25 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CH01	Director's details changed for Mr Anthony Obernik on 1 May 2018	View PDF Director's details changed for Mr Anthony Obernik on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 24 June 2018	View PDF Accounts for a dormant company made up to 24 June 2018 - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Accounts for a dormant company made up to 25 June 2017	View PDF Accounts for a dormant company made up to 25 June 2017 - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	View PDF Withdrawal of a person with significant control statement on 23 January 2018 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	PSC02	Notification of Fred Hill (Glasgow) Limited as a person with significant control on 6 April 2016	View PDF Notification of Fred Hill (Glasgow) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 26 June 2016	View PDF Accounts for a dormant company made up to 26 June 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 28 June 2015	View PDF Accounts for a dormant company made up to 28 June 2015 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 12,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 12,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AD01	Registered office address changed from Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE to 3Rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH on 11 November 2014	View PDF Registered office address changed from Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE to 3Rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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