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BERNSTEIN & ASSOCIATES COMPANY LIMITED

Company number 04892506

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 DS01 Application to strike the company off the register
27 Oct 2010 TM01 Termination of appointment of Saskia Collins as a director
27 Oct 2010 TM02 Termination of appointment of Saskia Collins as a secretary
23 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 200
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 AP01 Appointment of Miss Saskia Collins as a director
12 Oct 2009 CH01 Director's details changed for Danielle Collins on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Miss Saskia Collins on 1 October 2009
05 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2008 288c Secretary's Change of Particulars / saskia collins / 01/09/2008 / Street was: 5, the green, now: 5 the green; Area was: , now: southgate; Country was: united kingdom, now:
11 Sep 2008 363a Return made up to 06/09/08; full list of members
11 Sep 2008 288c Secretary's Change of Particulars / saskia collins / 04/09/2008 / Title was: , now: miss; HouseName/Number was: , now: arnoside cottage; Street was: flat 2 52 church cresent, now: 5, the green; Post Code was: N10 3NZ, now: N14 7EG; Country was: , now: united kingdom
03 Jun 2008 288c Director's Change of Particulars / danielle collins / 12/05/2008 / HouseName/Number was: , now: arnoside cottage 5; Street was: flat 2 52 church crescent, now: the green; Area was: muswell hill, now: southgate; Post Code was: N10 3NE, now: N14 7EG
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Sep 2007 363a Return made up to 06/09/07; full list of members
14 Sep 2007 288c Director's particulars changed
24 Jul 2007 123 Nc inc already adjusted 02/05/07
24 Jul 2007 88(2)R Ad 02/05/07--------- £ si 100@1=100 £ ic 100/200
24 Jul 2007 MA Memorandum and Articles of Association
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association