- Company Overview for BERNAU CONSULTING LIMITED (07411449)
- Filing history for BERNAU CONSULTING LIMITED (07411449)
- People for BERNAU CONSULTING LIMITED (07411449)
- More for BERNAU CONSULTING LIMITED (07411449)
| 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) |
|---|---|---|---|
| 13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Nov 2017 | DS01 | Application to strike the company off the register | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 04 Nov 2015 | CH01 | Director's details changed for Mr Stuart David Murray Bernau on 18 September 2015 | |
| 04 Nov 2015 | CH03 | Secretary's details changed for Mrs Susan Gwendoline Bernau on 18 September 2015 | |
| 04 Nov 2015 | CH01 | Director's details changed for Mrs Susan Gwendoline Bernau on 18 September 2015 | |
| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Jul 2015 | AD01 | Registered office address changed from Westport House 116 Gloucester Road Malmesbury Wiltshire SN16 0AL to Hillside Holloway Malmesbury Wiltshire SN16 9BA on 13 July 2015 | |
| 20 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 02 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 02 Nov 2012 | CH01 | Director's details changed for Mrs Susan Gwendoline Bernau on 1 November 2011 | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Nov 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 March 2012 | |
| 26 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 19 Oct 2010 | NEWINC | Incorporation |