BERNARD FLEMING LIMITED

Company number 06659914

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 July 2011	(16 pages)
01 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 1 ANNOTATION A second filed AR01 was registered on 08/09/11.	(5 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off
18 Nov 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(14 pages)
24 Feb 2010	AD01	Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 24 February 2010	(1 page)
31 Jul 2009	288c	Director's change of particulars / bernard fleming / 31/07/2009	(1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
25 Feb 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
28 Jan 2009	288b	Appointment terminated secretary costelloe secretaries LIMITED	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 3RD floor 17 tavistock street covent garden london WC2E 7PA uk	(1 page)
04 Sep 2008	288c	Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008	(1 page)
03 Sep 2008	288c	Secretary's change of particulars / costelloe secretaries LIMITED / 02/09/2008	(1 page)
30 Jul 2008	NEWINC	Incorporation	(17 pages)