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B & N (HOLDINGS) LIMITED

Company number 04708885

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 February 2014	View PDF Liquidators' statement of receipts and payments to 10 February 2014 - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	AD01	Registered office address changed from 33 King Street Knutsford Cheshire WA16 6DW United Kingdom on 18 February 2013	View PDF Registered office address changed from 33 King Street Knutsford Cheshire WA16 6DW United Kingdom on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 18 pages (18 pages)
04 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 226,464	View PDF Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 226,464 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 22 pages (22 pages)
19 Sep 2011	AD01	Registered office address changed from St Ann's House King Street Knutsford Cheshire WA16 6PD on 19 September 2011	View PDF Registered office address changed from St Ann's House King Street Knutsford Cheshire WA16 6PD on 19 September 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM01	Termination of appointment of Peter Batty as a director	View PDF Termination of appointment of Peter Batty as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM02	Termination of appointment of Peter Batty as a secretary	View PDF Termination of appointment of Peter Batty as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	CH01	Director's details changed for Mr Alan Patrick Bell on 5 April 2010	View PDF Director's details changed for Mr Alan Patrick Bell on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
21 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	CH01	Director's details changed for Alan Patrick Bell on 1 April 2010	View PDF Director's details changed for Alan Patrick Bell on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 21 pages (21 pages)
05 May 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	288c	Director and secretary's change of particulars / peter batty / 01/11/2008	View PDF Director and secretary's change of particulars / peter batty / 01/11/2008 - link opens in a new window - 1 page (1 page)
12 Jan 2009	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 14 pages (14 pages)
16 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	288c	Director's change of particulars / alan bell / 08/12/2007	View PDF Director's change of particulars / alan bell / 08/12/2007 - link opens in a new window - 1 page (1 page)

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