MARC DE BERNY LTD
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-05-16 |
| 29/03/2429 March 2024 | Removal of liquidator by court order |
| 29/03/2429 March 2024 | Appointment of a voluntary liquidator |
| 14/09/2314 September 2023 | Liquidators' statement of receipts and payments to 2023-05-16 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARC HENRI MARIE MICHEL BONNET / 15/06/2020 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HENRI MARIE MICHEL BONNET / 15/06/2020 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HENRI MARIE MICHEL BONNET / 15/06/2020 |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MUNIRA BONNET |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARC BONNET / 30/03/2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/03/182 March 2018 | CESSATION OF MARC BONNET AS A PSC |
| 02/03/182 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BONNET |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BONNET |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 46 BOURNE STREET LONDON SW1W 8JD |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066033800003 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066033800002 |
| 26/02/1626 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/04/1513 April 2015 | COMPANY NAME CHANGED COLLECTION PIERRE LIMITED CERTIFICATE ISSUED ON 13/04/15 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY MUNIRA BONNET |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MRS MUNIRA BONNET |
| 02/03/152 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HENRI MARIE MICHEL BONNET / 01/01/2015 |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MUNIRA BONNET / 01/01/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/02/1410 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/03/136 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 8 WOLSEY MANSIONS MAIN AVENUE MOOR PARK MIDDLESEX HA6 2HL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR YVAN DHOTEL |
| 06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN GAETAN MARIE NAPOLEON DHOTEL / 01/01/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HENRI MARIE MICHEL BONNET / 01/01/2010 |
| 04/06/104 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 46 BOURNE STREET LONDON SW1W 8JD |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAETAN DHOTEL / 28/01/2009 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BONNET / 28/01/2009 |
| 07/01/097 January 2009 | CURREXT FROM 31/05/2009 TO 31/08/2009 |
| 07/01/097 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 12 RED LION SQUARE LONDON WC1R 4QD |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY WESTLEX REGISTRARS LIMITED |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR WESTLEX NOMINEES LIMITED |
| 07/01/097 January 2009 | SECRETARY APPOINTED MUNIRA BONNET |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MARC BONNET |
| 07/01/097 January 2009 | DIRECTOR APPOINTED GAETAN DHOTEL |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED MISLEX (562) LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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