Advanced company searchLink opens in new window

BNB RESOURCES PENSION TRUSTEES LIMITED

Company number 01852000

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2014 DS01 Application to strike the company off the register
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
30 Apr 2014 CH01 Director's details changed for Antony Edmund Snow on 2 October 2013
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Antony Edmund Snow on 26 April 2010
26 Apr 2010 AD01 Registered office address changed from 30 Farringdon Street London EC4A 4EA on 26 April 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 AP03 Appointment of Mr Robert Alan Schofield as a secretary
01 Oct 2009 288b Appointment terminated secretary london registrars PLC
14 May 2009 363a Return made up to 26/04/09; full list of members
14 May 2009 288c Secretary's change of particulars / london registrars PLC / 15/01/2009
13 May 2009 288c Director's change of particulars / robert schofield / 15/01/2009
13 May 2009 288c Director's change of particulars / antony snow / 15/01/2009
03 Feb 2009 288b Appointment terminated director paul turner
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007