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BERNERS STREET REALTY LIMITED

Company number 07817971

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2022 DS01 Application to strike the company off the register
09 Dec 2021 TM01 Termination of appointment of David Simon Djanogly as a director on 2 December 2021
22 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
13 Jan 2021 PSC04 Change of details for Mr Alan Lawrence Lee as a person with significant control on 4 December 2019
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
06 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 May 2020
19 Dec 2019 CH01 Director's details changed for Mr Alan Lawrence Lee on 4 December 2019
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CH01 Director's details changed for Mr Alan Lawrence Lee on 28 April 2014
19 Jun 2019 CH03 Secretary's details changed for John Fazakerley on 28 April 2014
19 Jun 2019 CH01 Director's details changed for Mr Edward Michael Lee on 28 April 2014
19 Jun 2019 CH01 Director's details changed for Mr Alan Lawrence Lee on 28 April 2019
19 Jun 2019 CH01 Director's details changed for Mr David Simon Djanogly on 28 April 2019
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Mar 2016 CH01 Director's details changed for Mr Alan Lawrence Lee on 18 March 2016
27 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100