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THE BERNSTEIN GOLD GROUP LIMITED

Company number 09445257

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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)
30 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	PSC04	Change of details for Mr Francis Harding as a person with significant control on 15 June 2017	View PDF Change of details for Mr Francis Harding as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC04	Change of details for Mr Francis Harding as a person with significant control on 13 May 2017	View PDF Change of details for Mr Francis Harding as a person with significant control on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC07	Cessation of Joshua Harding as a person with significant control on 13 May 2017	View PDF Cessation of Joshua Harding as a person with significant control on 13 May 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA01	Previous accounting period shortened from 28 February 2017 to 27 February 2017	View PDF Previous accounting period shortened from 28 February 2017 to 27 February 2017 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AD01	Registered office address changed from Anfield Business Centre Breckfield Road South Liverpool L6 5DR England to 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 6 July 2017	View PDF Registered office address changed from Anfield Business Centre Breckfield Road South Liverpool L6 5DR England to 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of Joshua Harding as a director on 13 May 2017	View PDF Termination of appointment of Joshua Harding as a director on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CH01	Director's details changed for Mr Francis Harding on 15 June 2017	View PDF Director's details changed for Mr Francis Harding on 15 June 2017 - link opens in a new window - 3 pages (3 pages)
13 May 2017	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
13 May 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 17 pages (17 pages)
13 May 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 2	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	AD01	Registered office address changed from 19a Irwell Close Liverpool Merseyside L170ED England to Anfield Business Centre Breckfield Road South Liverpool L6 5DR on 13 February 2016	View PDF Registered office address changed from 19a Irwell Close Liverpool Merseyside L170ED England to Anfield Business Centre Breckfield Road South Liverpool L6 5DR on 13 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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