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Bernicia History Limited

Documents

Total Documents98
Total Pages289

Filing History

31 October 2023Final Gazette dissolved via voluntary strike-off
4 September 2023Confirmation statement made on 4 September 2023 with no updates
15 August 2023First Gazette notice for voluntary strike-off
6 August 2023Application to strike the company off the register
6 August 2023Accounts for a dormant company made up to 30 November 2022
6 November 2022Confirmation statement made on 4 November 2022 with no updates
22 August 2022Accounts for a dormant company made up to 30 November 2021
17 November 2021Confirmation statement made on 4 November 2021 with no updates
6 August 2021Accounts for a dormant company made up to 30 November 2020
17 November 2020Accounts for a dormant company made up to 30 November 2019
4 November 2020Confirmation statement made on 4 November 2020 with no updates
4 November 2019Confirmation statement made on 4 November 2019 with no updates
28 July 2019Accounts for a dormant company made up to 30 November 2018
17 November 2018Confirmation statement made on 4 November 2018 with no updates
18 December 2017Accounts for a dormant company made up to 30 November 2017
8 November 2017Confirmation statement made on 4 November 2017 with no updates
8 November 2017Confirmation statement made on 4 November 2017 with no updates
21 July 2017Accounts for a dormant company made up to 30 November 2016
21 July 2017Accounts for a dormant company made up to 30 November 2016
17 November 2016Confirmation statement made on 4 November 2016 with updates
17 November 2016Confirmation statement made on 4 November 2016 with updates
10 July 2016Accounts for a dormant company made up to 30 November 2015
10 July 2016Accounts for a dormant company made up to 30 November 2015
10 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
21 July 2015Accounts for a dormant company made up to 30 November 2014
21 July 2015Accounts for a dormant company made up to 30 November 2014
15 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
15 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
15 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
9 October 2014Accounts for a dormant company made up to 30 November 2013
9 October 2014Accounts for a dormant company made up to 30 November 2013
24 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 2
24 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 2
24 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 2
25 July 2013Accounts for a dormant company made up to 30 November 2012
25 July 2013Termination of appointment of Sylvia Evans as a director
25 July 2013Termination of appointment of Sylvia Evans as a secretary
25 July 2013Termination of appointment of Sylvia Evans as a director
25 July 2013Termination of appointment of Sylvia Evans as a secretary
25 July 2013Accounts for a dormant company made up to 30 November 2012
28 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
29 August 2012Accounts for a dormant company made up to 30 November 2011
29 August 2012Accounts for a dormant company made up to 30 November 2011
25 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
3 August 2011Accounts for a dormant company made up to 30 November 2010
3 August 2011Accounts for a dormant company made up to 30 November 2010
16 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
1 August 2010Accounts for a dormant company made up to 30 November 2009
1 August 2010Accounts for a dormant company made up to 30 November 2009
9 November 2009Director's details changed for Sylvia Lucinda Evans on 9 November 2009
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Iain Eric James Evans on 9 November 2009
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Sylvia Lucinda Evans on 9 November 2009
9 November 2009Director's details changed for Sylvia Lucinda Evans on 9 November 2009
9 November 2009Director's details changed for Iain Eric James Evans on 9 November 2009
9 November 2009Director's details changed for Iain Eric James Evans on 9 November 2009
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
2 September 2009Accounts for a dormant company made up to 30 November 2008
2 September 2009Accounts for a dormant company made up to 30 November 2008
6 November 2008Return made up to 04/11/08; full list of members
6 November 2008Return made up to 04/11/08; full list of members
8 September 2008Accounts for a dormant company made up to 30 November 2007
8 September 2008Accounts for a dormant company made up to 30 November 2007
30 November 2007Return made up to 04/11/07; no change of members
30 November 2007Return made up to 04/11/07; no change of members
23 November 2007Return made up to 04/11/06; full list of members; amend
23 November 2007Return made up to 04/11/06; full list of members; amend
7 November 2007New director appointed
7 November 2007New secretary appointed
7 November 2007Registered office changed on 07/11/07 from: 20 pembroke drive ponteland newcastle upon tyne NE20 9HS
7 November 2007Director resigned
7 November 2007New director appointed
7 November 2007New director appointed
7 November 2007New secretary appointed
7 November 2007Secretary resigned
7 November 2007Secretary resigned
7 November 2007Director resigned
7 November 2007Registered office changed on 07/11/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
7 November 2007Registered office changed on 07/11/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
7 November 2007New director appointed
7 November 2007Registered office changed on 07/11/07 from: 20 pembroke drive ponteland newcastle upon tyne NE20 9HS
29 August 2007Accounts for a dormant company made up to 30 November 2006
29 August 2007Accounts for a dormant company made up to 30 November 2006
8 November 2006Return made up to 04/11/06; full list of members
8 November 2006Return made up to 04/11/06; full list of members
25 January 2006Company name changed norham house 1055 LIMITED\certificate issued on 25/01/06
25 January 2006Company name changed norham house 1055 LIMITED\certificate issued on 25/01/06
4 November 2005Incorporation
4 November 2005Incorporation
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