BERNBECK LLP filing history - Find and update company information

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BERNBECK LLP

Company number OC345632

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Confirmation statements / Annual returns Incorporation Officers

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)
25 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)
25 Oct 2021	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 - 14 pages (14 pages)
27 Jul 2021	LLAD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 27 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	LLCH02	Member's details changed for Sailsong Limited on 15 March 2021	View PDF Member's details changed for Sailsong Limited on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	LLCH02	Member's details changed for Bowturn Limited on 15 March 2021	View PDF Member's details changed for Bowturn Limited on 15 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	LLAD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 26-28 Bedford Row London WC1R 4HE on 12 March 2021	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 26-28 Bedford Row London WC1R 4HE on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
22 May 2020	LLCS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
21 May 2019	LLCS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
31 May 2018	LLCH02	Member's details changed for Sailsong Limited on 21 May 2018	View PDF Member's details changed for Sailsong Limited on 21 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	LLCH02	Member's details changed for Bowturn Limited on 21 May 2018	View PDF Member's details changed for Bowturn Limited on 21 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	LLCS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	LLAD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 85 Great Portland Street First Floor London W1W 7LT on 21 May 2018	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 85 Great Portland Street First Floor London W1W 7LT on 21 May 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	LLPSC01	Notification of Volker Herdick as a person with significant control on 7 December 2017	View PDF Notification of Volker Herdick as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	LLPSC07	Cessation of Christian Hellmuth as a person with significant control on 7 December 2017	View PDF Cessation of Christian Hellmuth as a person with significant control on 7 December 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
12 Jul 2017	LLCS01	Confirmation statement made on 14 May 2017 with no updates	View PDF Confirmation statement made on 14 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	LLPSC01	Notification of Christian Hellmuth as a person with significant control on 6 April 2016	View PDF Notification of Christian Hellmuth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	LLAR01	Annual return made up to 14 May 2016	View PDF Annual return made up to 14 May 2016 - link opens in a new window - 3 pages (3 pages)

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