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BERNITO LTD

Company number 08720785

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2021 DS01 Application to strike the company off the register
17 Jan 2021 CS01 Confirmation statement made on 7 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Oct 2017 PSC04 Change of details for Mrs Frances Janette Chamings as a person with significant control on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Mark Arthur Chamings as a director on 26 October 2017
26 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
10 Oct 2016 AD01 Registered office address changed from 27 Penwood Heights Penwood Newbury Berkshire RG20 9EY to 4 Penwood Heights Penwood, Highclere Newbury RG20 9EY on 10 October 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
01 Apr 2014 AP01 Appointment of Mrs Frances Janette Chamings as a director
07 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted