BERNHARDT DEVELOPMENTS LIMITED

Company number 06004649

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 9,500	(4 pages)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2015	SH20	Statement by Directors	(1 page)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 9,500	(4 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 07/07/15	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £28000 cancelled from share prem a/c 09/07/2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Roger Skeldon as a director on 7 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Edward William Mole as a director on 7 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Robert James Rickman as a director on 7 July 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
17 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 37,500	(5 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Robert James Rickman as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr David Blake as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 37,500	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)