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BERNS LEGAL CONSULTANCY LIMITED

Company number 07240074

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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)
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 May 2018	AD01	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to C/O C/O 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 May 2018	View PDF Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to C/O C/O 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	CH01	Director's details changed for Mr Richard Michael Berns on 30 March 2015	View PDF Director's details changed for Mr Richard Michael Berns on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AD01	Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 June 2015	View PDF Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 June 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	CH01	Director's details changed for Mr Richard Michael Berns on 14 July 2014	View PDF Director's details changed for Mr Richard Michael Berns on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AD01	Registered office address changed from C/O 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014	View PDF Registered office address changed from C/O 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2014	CH01	Director's details changed for Mr Richard Michael Berns on 27 February 2014	View PDF Director's details changed for Mr Richard Michael Berns on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Richard Berns	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Richard Berns - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)

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