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BERNSHAW LIMITED

Company number 02761820

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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)
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2018	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 - 20 pages (20 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	View PDF Liquidators' statement of receipts and payments to 31 August 2017 - link opens in a new window - 19 pages (19 pages)
27 Oct 2016	4.68	Liquidators' statement of receipts and payments to 31 August 2016	View PDF Liquidators' statement of receipts and payments to 31 August 2016 - link opens in a new window - 10 pages (10 pages)
26 Apr 2016	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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