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BERNERS STREET REALTY LIMITED

Company number 07817971

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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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	TM01	Termination of appointment of David Simon Djanogly as a director on 2 December 2021	View PDF Termination of appointment of David Simon Djanogly as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	PSC04	Change of details for Mr Alan Lawrence Lee as a person with significant control on 4 December 2019	View PDF Change of details for Mr Alan Lawrence Lee as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
06 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CH01	Director's details changed for Mr Alan Lawrence Lee on 4 December 2019	View PDF Director's details changed for Mr Alan Lawrence Lee on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	CH01	Director's details changed for Mr Alan Lawrence Lee on 28 April 2014	View PDF Director's details changed for Mr Alan Lawrence Lee on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH03	Secretary's details changed for John Fazakerley on 28 April 2014	View PDF Secretary's details changed for John Fazakerley on 28 April 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CH01	Director's details changed for Mr Edward Michael Lee on 28 April 2014	View PDF Director's details changed for Mr Edward Michael Lee on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Alan Lawrence Lee on 28 April 2019	View PDF Director's details changed for Mr Alan Lawrence Lee on 28 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr David Simon Djanogly on 28 April 2019	View PDF Director's details changed for Mr David Simon Djanogly on 28 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	CH01	Director's details changed for Mr Alan Lawrence Lee on 18 March 2016	View PDF Director's details changed for Mr Alan Lawrence Lee on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 6 pages (6 pages)

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