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BERNSHORE LIMITED

Company number 11127317

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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)
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 5 June 2021	View PDF Liquidators' statement of receipts and payments to 5 June 2021 - link opens in a new window - 15 pages (15 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 5 June 2020	View PDF Liquidators' statement of receipts and payments to 5 June 2020 - link opens in a new window - 15 pages (15 pages)
26 Jun 2019	AD01	Registered office address changed from Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW England to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 26 June 2019	View PDF Registered office address changed from Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW England to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	TM01	Termination of appointment of Patrick Robert Daniels as a director on 9 January 2019	View PDF Termination of appointment of Patrick Robert Daniels as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AP01	Appointment of Mr Richard Anthony Morrison as a director on 14 December 2018	View PDF Appointment of Mr Richard Anthony Morrison as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	AP01	Appointment of Mr Patrick Robert Daniels as a director on 11 April 2018	View PDF Appointment of Mr Patrick Robert Daniels as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	TM01	Termination of appointment of Rosemary Anne Lass as a director on 11 April 2018	View PDF Termination of appointment of Rosemary Anne Lass as a director on 11 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AD01	Registered office address changed from Fox Hill Henley Road Claverdon CV35 8LJ United Kingdom to Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW on 11 April 2018	View PDF Registered office address changed from Fox Hill Henley Road Claverdon CV35 8LJ United Kingdom to Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW on 11 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of John Angus Mcintosh as a director on 28 March 2018	View PDF Termination of appointment of John Angus Mcintosh as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-29 GBP 1 - link opens in a new window - 9 pages (9 pages)

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