KONRAD BERNHEIMER ART DEALER AND CONSULTANT LTD filing history - Find and update company information

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KONRAD BERNHEIMER ART DEALER AND CONSULTANT LTD

Company number 03697496

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Confirmation statements / Annual returns Incorporation Officers

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 May 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)
08 Mar 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)
28 Feb 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)
12 Oct 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
04 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 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 - 9 pages (9 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-04 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 11 pages (11 pages)
24 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	PSC07	Cessation of Barbara Bernheimer as a person with significant control on 30 January 2017	View PDF Cessation of Barbara Bernheimer as a person with significant control on 30 January 2017 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 9 pages (9 pages)
30 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 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 - 6 pages (6 pages)
21 Apr 2016	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 21 April 2016	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 21 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	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)
12 Apr 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	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)
04 Dec 2015	TM02	Termination of appointment of Daniela Hella Luise Doelling as a secretary on 3 December 2015	View PDF Termination of appointment of Daniela Hella Luise Doelling as a secretary on 3 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	CH03	Secretary's details changed for Daniela Doelling on 19 January 2015	View PDF Secretary's details changed for Daniela Doelling on 19 January 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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