BERNARD FORWARDING LIMITED

Company number 01693754 · Monitor this company

Dissolved

152 filings

Date	Filing
9 Sep 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
9 Sep 2025	Final Gazette dissolved via voluntary strike-off	View document
24 Jun 2025	First Gazette notice for voluntary strike-off	View document
24 Jun 2025	First Gazette notice for voluntary strike-off · 1 page	View document
11 Jun 2025	Application to strike the company off the register · 1 page	View document
3 Jun 2025	SH20 · 1 page	View document
3 Jun 2025	CAP-SS · 1 page	View document
3 Jun 2025	Resolutions · 2 pages	View document
3 Jun 2025	Statement of capital on 2025-06-03 · 3 pages	View document
1 May 2025	Registered office address changed from Unit 1 Skyline Great South West Road London Heathrow TW14 8NT United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2025-05-01 · 1 page	View document
17 Feb 2025	Micro company accounts made up to 2024-03-31 · 3 pages	View document
14 Feb 2025	Termination of appointment of Bertrand Jannin as a director on 2025-02-13 · 1 page	View document
5 Feb 2025	Appointment of Ms Deborah Godkin as a director on 2025-02-01 · 2 pages	View document
6 Jan 2025	Termination of appointment of Frank Smith as a director on 2024-12-20 · 1 page	View document
20 Dec 2024	Confirmation statement made on 2024-11-01 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
30 Jan 2024	Micro company accounts made up to 2023-03-31 · 3 pages	View document
11 Jan 2024	Termination of appointment of John David Gavin Love as a secretary on 2024-01-05 · 1 page	View document
8 Nov 2023	Appointment of Mr Richard Paul Barrett as a secretary on 2023-11-08 · 2 pages	View document
8 Nov 2023	Termination of appointment of David Smith as a director on 2022-12-31 · 1 page	View document
8 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
8 Nov 2023	Appointment of Mr Frank Smith as a director on 2021-12-31 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
25 Jan 2023	Micro company accounts made up to 2022-03-31 · 3 pages	View document
16 Dec 2022	Confirmation statement made on 2022-11-01 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
24 Jan 2022	Micro company accounts made up to 2021-03-31 · 3 pages	View document
10 Dec 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
29 Apr 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
22 Feb 2021	CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
1 Nov 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	View document
1 Nov 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
21 Jun 2019	REGISTERED OFFICE CHANGED ON 21/06/2019 FROM BERNARD HOUSE 52-54 PEREGRINE ROAD HAINAULT ILFORD ESSEX IG6 3SZ	View document
20 Jun 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
12 Dec 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	View document
30 Oct 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
5 Feb 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
22 Feb 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	View document
7 Dec 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	View document
29 Apr 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
19 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
20 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DIDIER JORE	View document
8 Jun 2015	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
19 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
24 Jan 2014	Annual accounts, small company total exemption, made up to 31 March 2013	View document
24 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
15 Jan 2013	Annual accounts, small company total exemption, made up to 31 March 2012	View document
15 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
24 Apr 2012	Annual accounts, small company total exemption, made up to 31 March 2011	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
21 Mar 2011	SECRETARY APPOINTED MR JOHN DAVID GAVIN LOVE	View document
21 Mar 2011	APPOINTMENT TERMINATED, SECRETARY ALEXANDER HOUGH	View document
20 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
5 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND JANNIN / 12/02/2010	View document
12 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
20 Jan 2010	ARTICLES OF ASSOCIATION	View document
4 Jan 2010	ADOPT ARTICLES 05/02/2007	View document
31 Dec 2009	COMPANY NAME CHANGED SDV LTD CERTIFICATE ISSUED ON 31/12/09	View document
31 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
29 Dec 2009	CHANGE OF NAME 15/12/2009	View document
29 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Dec 2009	MEMORANDUM OF ASSOCIATION	View document
15 Dec 2009	ADOPT ARTICLES 05/02/2007	View document
10 Dec 2009	COMPANY NAME CHANGED UNITED STAR LINE LIMITED CERTIFICATE ISSUED ON 10/12/09	View document
10 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
3 Dec 2009	CHANGE OF NAME 03/12/2009	View document
2 Dec 2009	DIRECTOR APPOINTED MR DIDIER JORE	View document
7 Apr 2009	DIRECTOR APPOINTED MR BERTRAND JANNIN	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DAVID OLIVER	View document
4 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
24 Feb 2009	DIRECTOR APPOINTED MR DAVID SMITH	View document
24 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ALAN WOOD	View document
29 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
25 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
3 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
14 Dec 2007	NEW SECRETARY APPOINTED	View document
12 Dec 2007	SECRETARY RESIGNED	View document
5 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Feb 2007	DIRECTOR RESIGNED	View document
17 Feb 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
19 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
19 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
18 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
1 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
1 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
1 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
13 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
13 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
31 Dec 2001	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
29 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
16 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
16 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
22 Dec 1999	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
20 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
30 Mar 1999	SECRETARY RESIGNED	View document
30 Mar 1999	NEW SECRETARY APPOINTED	View document
22 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
22 Dec 1998	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
2 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
2 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
20 Dec 1996	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
20 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
20 Dec 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
3 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
19 Dec 1994	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
19 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
1 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
1 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
19 Jan 1994	REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX, IG2 7HL	View document
5 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
15 Jan 1993	COMPANY NAME CHANGED EASTERN STAR LINE LIMITED CERTIFICATE ISSUED ON 18/01/93	View document
21 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
21 Dec 1992	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
21 Dec 1992	EXEMPTION FROM APPOINTING AUDITORS 08/12/92	View document
8 Oct 1992	NEW SECRETARY APPOINTED	View document
28 Sep 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1992	EXEMPTION FROM APPOINTING AUDITORS 24/08/91	View document
13 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
5 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
17 Sep 1991	AUDITOR'S RESIGNATION	View document
24 May 1991	REGISTERED OFFICE CHANGED ON 24/05/91 FROM: MARSHALLS CHAMBERS 8A SOUTH STREET ROMFORD ESSEX RM1 1RP	View document
24 May 1991	RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS	View document
10 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
7 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
7 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
12 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Jan 1989	RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS	View document
10 Aug 1988	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
5 Nov 1987	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS	View document
21 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Jun 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Oct 1986	ANNUAL RETURN MADE UP TO 29/09/86	View document