BERNESE CALEDONIA LTD

Company number 07865584

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
01 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
30 Aug 2016	AD01	Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 1st Floor Suite 104 Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 30 August 2016	(1 page)
26 Aug 2016	AD01	Registered office address changed from 9B Queen's Yard White Post Lane London E9 5EN to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 26 August 2016	(1 page)
26 Aug 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 26 August 2016	(2 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(3 pages)
29 Jul 2015	TM01	Termination of appointment of Andreas Jenk as a director on 29 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Hans-Peter Schickor as a director on 29 July 2015	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
01 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-03-29 GBP 1	(3 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Andreas Jenk on 1 August 2014	(2 pages)
01 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-01 GBP 1	(3 pages)
01 Feb 2014	AD01	Registered office address changed from Unit 9 Queen's Yard White Post Lane London E9 5EN England on 1 February 2014	(1 page)
30 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
20 Dec 2012	CH01	Director's details changed for Mr Andreas Jenk on 23 November 2012	(2 pages)