BERNERS TRADING LIMITED

Company number 05306120

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
23 Mar 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(5 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(5 pages)
04 Feb 2013	AUD	Auditor's resignation	(3 pages)
07 Jan 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
18 Dec 2012	MISC	Section 519	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Stephanie Robinson as a director	(1 page)
21 Sep 2012	AP01	Appointment of Mr Nello Battistel as a director	(2 pages)
21 Sep 2012	AP03	Appointment of Mr Nello Battistel as a secretary	(2 pages)
21 Sep 2012	TM02	Termination of appointment of Paul Singer as a secretary	(1 page)
03 Jul 2012	TM01	Termination of appointment of Paul Singer as a director	(1 page)
05 Mar 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
21 Dec 2011	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 21 December 2011	(2 pages)
13 Sep 2011	AUD	Auditor's resignation	(1 page)
23 Aug 2011	CERTNM	Company name changed eleven park walk LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-01	(2 pages)
23 Aug 2011	CONNOT	Change of name notice	(2 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)