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BERNTSON CONSULTING LIMITED

Company number 08402476

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 AA Micro company accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
28 Jun 2019 CH01 Director's details changed for Mr Mikael Tord Ivar Berntson on 28 June 2019
28 Jun 2019 PSC04 Change of details for Mr Mikael Tord Ivar Berntson as a person with significant control on 28 June 2019
27 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
11 Nov 2014 AA Micro company accounts made up to 28 February 2014
16 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
14 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
08 Jul 2013 AP01 Appointment of Mikael Tord Ivar Berntson as a director
08 Jul 2013 AP01 Appointment of Catherine Mary Berntson as a director
18 Feb 2013 TM01 Termination of appointment of Barbara Kahan as a director
14 Feb 2013 NEWINC Incorporation