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BERING (U.K.) LIMITED

Company number 03116872

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	View PDF Annual return made up to 23 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 May 2013	CH01	Director's details changed for Mrs Zenah Landman on 29 May 2013	View PDF Director's details changed for Mrs Zenah Landman on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Dec 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	CH02	Director's details changed for London Management Directors Limited on 20 December 2012	View PDF Director's details changed for London Management Directors Limited on 20 December 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2012	CH04	Secretary's details changed for Lg Secretaries Limited on 20 December 2012	View PDF Secretary's details changed for Lg Secretaries Limited on 20 December 2012 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012	View PDF Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 1 November 2012	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA on 1 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
16 Aug 2010	AP01	Appointment of Ms. Zenah Landman as a director	View PDF Appointment of Ms. Zenah Landman as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2009	AA		View PDF - link opens in a new window - 8 pages (8 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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