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BERNWELL SOLUTIONS LIMITED

Company number 05419597

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 CH01 Director's details changed for Marcella Flemming on 11 April 2016
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
12 Jan 2016 AP01 Appointment of Marcella Flemming as a director on 6 January 2016
12 Jan 2016 TM01 Termination of appointment of Ian Taylor as a director on 6 January 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Aug 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
21 Jul 2014 CH01 Director's details changed for Mr Ian Taylor on 21 July 2014
21 Jul 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 21 July 2014
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Jul 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders