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BNI LIMITED

Company number 03261489

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
23 Oct 2017 PSC04 Change of details for Mrs Gillian Mary Lawson as a person with significant control on 6 April 2016
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 75,600
17 Dec 2015 TM01 Termination of appointment of Martin Geoffrey Lawson as a director on 3 August 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 75,600
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 75,600
10 Jul 2013 AD01 Registered office address changed from , Kennedys, 25 Fenchurch Avenue, London, EC3M 5AD on 10 July 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Jan 2013 CH01 Director's details changed for Mrs Gillian Mary Lawson on 10 October 2012
15 Jan 2013 AR01 Annual return made up to 10 October 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 50,400
02 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2010 TM02 Termination of appointment of Peter Lloyd Cooper as a secretary