BN AEROSYSTEMS LIMITED

Company number 06928764

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 04/01/2017	(1 page)
17 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
08 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(16 pages)
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(38 pages)
08 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
08 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
05 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(7 pages)
05 Jul 2016	AD03	Register(s) moved to registered inspection location Fareham Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU	(1 page)
05 Jul 2016	AD02	Register inspection address has been changed to Fareham Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU	(1 page)
03 May 2016	AP03	Appointment of Mrs Charlotte Louise Butterworth as a secretary on 1 April 2016	(2 pages)
14 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(4 pages)
14 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(32 pages)
14 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
14 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
02 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(3 pages)
02 Jul 2015	AD02	Register inspection address has been changed from Westcliffe House Daedalus Broom Way Lee-on-the-Solent Hampshire PO13 9YA England to Innovation Centre Meteor Way Lee-on-the-Solent Hampshire PO13 9FU	(1 page)
12 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
12 Feb 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(5 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 June 2014	(16 pages)
20 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(33 pages)
15 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(33 pages)
15 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)