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BNB HARRINGWORTH LIMITED

Company number 05314846

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2010-12-28
  • GBP 100
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Stuart John Naylor on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Mark Philip Beaver on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Ruth Alison Beaver on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Lisa Naylor on 3 January 2010
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 16/12/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 16/12/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 16/12/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 16/12/05; full list of members
14 May 2005 395 Particulars of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
16 Dec 2004 NEWINC Incorporation