- Company Overview for BERNWOOD HOLDINGS LIMITED (04625679)
- Filing history for BERNWOOD HOLDINGS LIMITED (04625679)
- People for BERNWOOD HOLDINGS LIMITED (04625679)
- More for BERNWOOD HOLDINGS LIMITED (04625679)
| 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) |
|---|---|---|---|
| 21 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Aug 2010 | DS01 | Application to strike the company off the register | |
| 22 Mar 2010 | AR01 |
Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2010-03-22
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| 01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB uk | |
| 15 Jul 2009 | 288b | Appointment Terminated Secretary robert barter | |
| 30 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
| 21 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 19 Dec 2008 | 287 | Registered office changed on 19/12/2008 from whitsun meadows berkeley road, boars hill oxford oxfordshire OX1 5ET | |
| 02 Jul 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 08 Jan 2008 | 363a | Return made up to 30/12/07; full list of members | |
| 29 Jan 2007 | 363a | Return made up to 30/12/06; full list of members | |
| 19 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 Jan 2006 | 363a | Return made up to 30/12/05; full list of members | |
| 31 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 19 Jan 2005 | 363s | Return made up to 30/12/04; full list of members | |
| 08 Nov 2004 | 88(3) | Particulars of contract relating to shares | |
| 08 Nov 2004 | 88(2)R | Ad 08/09/04--------- £ si 100@1=100 £ ic 260/360 | |
| 08 Nov 2004 | 88(3) | Particulars of contract relating to shares | |
| 08 Nov 2004 | 88(2)R | Ad 08/09/04--------- £ si 150@1=150 £ ic 110/260 | |
| 08 Nov 2004 | 88(3) | Particulars of contract relating to shares | |
| 08 Nov 2004 | 88(2)R | Ad 08/09/04--------- £ si 5@1=5 £ ic 105/110 | |
| 08 Nov 2004 | 88(3) | Particulars of contract relating to shares | |
| 08 Nov 2004 | 88(2)R | Ad 08/09/04--------- £ si 100@1=100 £ ic 5/105 | |
| 01 Nov 2004 | AA | Total exemption full accounts made up to 31 March 2004 |