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B-NU LIMITED

Company number 05978509

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2015 AD01 Registered office address changed from 90 Brixton Hill London SW2 1QN to The Shard 32 London Bridge Street London SE1 9SG on 30 July 2015
23 Jul 2015 600 Appointment of a voluntary liquidator
23 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09
23 Jul 2015 4.20 Statement of affairs with form 4.19
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
16 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from 4 Water Lane West Malling Kent ME19 6HH on 3 November 2010
11 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Joanne Mary Hill on 24 October 2009
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members
21 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
12 Feb 2008 363a Return made up to 25/10/07; full list of members
09 Jan 2008 288c Secretary's particulars changed