BERNARD GROUP LIMITED: Filings

  • Overview

    Company NameBERNARD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02984745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BERNARD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 06, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    3 pagesMG02

    Liquidators' statement of receipts and payments to Dec 06, 2010

    5 pages4.68

    Registered office address changed from Bernard House, 52-54 Peregrine Road, Hainault Ilford Essex IG6 3SZ on Jan 09, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2009

    LRESSP

    Annual return made up to Oct 31, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 200,000
    SH01

    Director's details changed for Mr Bertrand Jannin on Dec 07, 2009

    2 pagesCH01

    Director's details changed for Herbert De St Simon on Dec 07, 2009

    2 pagesCH01

    Director's details changed for Mr Didier Jore on Dec 07, 2009

    2 pagesCH01

    Secretary's details changed for Alexander John Hough on Dec 07, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Group of companies' accounts made up to Mar 31, 2007

    30 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0