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BNL INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 06265975

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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)
20 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2020	LIQ13	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 - 16 pages (16 pages)
09 Oct 2019	AD01	Registered office address changed from Rowlands House Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019	View PDF Registered office address changed from Rowlands House Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 14 April 2019	View PDF Liquidators' statement of receipts and payments to 14 April 2019 - link opens in a new window - 15 pages (15 pages)
14 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 April 2018	View PDF Liquidators' statement of receipts and payments to 14 April 2018 - link opens in a new window - 18 pages (18 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Birtley Chester Le Street DH3 2RY on 8 February 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Birtley Chester Le Street DH3 2RY on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 14 April 2017	View PDF Liquidators' statement of receipts and payments to 14 April 2017 - link opens in a new window - 16 pages (16 pages)
21 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016	View PDF Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AD01	Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 June 2016	View PDF Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-15 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2016	TM01	Termination of appointment of John Phillip Swinney as a director on 22 March 2016	View PDF Termination of appointment of John Phillip Swinney as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	SH06	Cancellation of shares. Statement of capital on 7 October 2015 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 7 October 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 32,500	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 32,500 - link opens in a new window - 8 pages (8 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 32,500	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 32,500 - link opens in a new window - 8 pages (8 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
27 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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