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BI WORLDWIDE CIS LIMITED

Company number 02196938

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2021 DS01 Application to strike the company off the register
08 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
05 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
21 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Jul 2017 PSC07 Cessation of Guy Schoenecker as a person with significant control on 22 November 2016
17 Mar 2017 TM01 Termination of appointment of Guy Schoenecker as a director on 22 November 2016
23 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Aug 2016 CH01 Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016
28 Aug 2016 CH01 Director's details changed for Guy Schoenecker on 30 June 2016
28 Aug 2016 CH01 Director's details changed for Mr Dale Patrick Kunz on 30 June 2016
30 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
10 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
12 Nov 2013 AP03 Appointment of Mrs Nicola Urquhart as a secretary
17 Oct 2013 CERTNM Company name changed club excel LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution