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BBM BERNHARDT LIMITED

Company number 05802672

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
24 Oct 2016 AP01 Appointment of Marco Bernhardt as a director on 10 October 2016
21 Oct 2016 TM01 Termination of appointment of Harald Bernhardt as a director on 8 October 2016
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 300
03 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
19 Sep 2015 AA Micro company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 300
17 Sep 2014 CH01 Director's details changed for Harald Bernhardt on 17 September 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 300
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 02/05/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 02/05/08; full list of members