- Company Overview for BERNADETTE HOUSE LTD (03520899)
- Filing history for BERNADETTE HOUSE LTD (03520899)
- People for BERNADETTE HOUSE LTD (03520899)
- Charges for BERNADETTE HOUSE LTD (03520899)
- Insolvency for BERNADETTE HOUSE LTD (03520899)
- More for BERNADETTE HOUSE LTD (03520899)
| 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) |
|---|---|---|---|
| 12 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 05 Sep 2016 | AD01 | Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire United Kingdom DN31 3ER to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 5 September 2016 | |
| 01 Sep 2016 | 4.70 | Declaration of solvency | |
| 01 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
| 01 Sep 2016 | RESOLUTIONS |
Resolutions
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| 05 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 24 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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| 10 Aug 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 September 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 06 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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|
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 22 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 06 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Jun 2011 | AD01 | Registered office address changed from Bernadette House South Park Lincoln Lincolnshire LN5 8EW on 7 June 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 27 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Mar 2009 | 363a | Return made up to 03/03/09; full list of members |