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BNE (2000) LIMITED

Company number 03951964

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 DS01 Application to strike the company off the register
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 5 October 2017
13 Dec 2017 AA01 Previous accounting period extended from 5 April 2017 to 5 October 2017
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
03 Jun 2016 SH03 Purchase of own shares.
03 Jun 2016 SH03 Purchase of own shares.
23 May 2016 AA Total exemption small company accounts made up to 5 April 2016
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,004
15 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
20 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50,004
08 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,004
29 Jan 2014 CERTNM Company name changed barnes noble edwards LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
11 Sep 2013 TM01 Termination of appointment of Stephen Edwards as a director
14 May 2013 SH08 Change of share class name or designation
29 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 50,004
29 Nov 2012 AD01 Registered office address changed from 6 Market Place Kettering Northamptonshire NN16 0AL on 29 November 2012
05 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders