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BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED

Company number 00729352

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
30 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 5,000
26 Nov 2010 CH01 Director's details changed for Elizabeth Ann Vallely on 25 November 2010
02 Nov 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Oct 2010 AP04 Appointment of London Registrars Plc as a secretary
29 Oct 2010 AD01 Registered office address changed from 30 Farringdon Street London EC4A 4EA on 29 October 2010
27 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 288b Appointment Terminated Secretary london registrars PLC
06 May 2009 363a Return made up to 26/04/09; full list of members
06 May 2009 353 Location of register of members
06 May 2009 288c Director's Change of Particulars / elizabeth vallely / 30/09/2008 / HouseName/Number was: , now: 398; Street was: 5 toll bar corner longwick, now: flagstaff house,; Area was: , now: st.george's wharf; Post Town was: princes risborough, now: london; Post Code was: P27 9BU, now: SW8 2LZ
31 Oct 2008 AA Accounts made up to 31 December 2007
15 Oct 2008 288c Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:
23 Sep 2008 288a Director appointed mr jason keith collings
23 Sep 2008 288b Appointment Terminated Director neil martin
21 May 2008 363a Return made up to 26/04/08; full list of members
22 Jan 2008 353 Location of register of members
21 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
14 Sep 2007 AA Accounts made up to 31 December 2006
06 Aug 2007 288a New director appointed