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BNRG PV POWER LIMITED

Company number 07466541

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2018 DS01 Application to strike the company off the register
15 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
11 Aug 2016 AD01 Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 64 Paul Street London EC2A 4NG on 11 August 2016
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
05 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
23 Dec 2014 CH01 Director's details changed for Mr David Maguire on 23 August 2013
08 Dec 2014 AD01 Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 8 December 2014
07 May 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
06 Jan 2014 TM01 Termination of appointment of Neil Holman as a director
06 Jan 2014 AD02 Register inspection address has been changed
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AD01 Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY United Kingdom on 17 January 2013
16 Jan 2013 TM01 Termination of appointment of Michael O'neill as a director
16 Jan 2013 TM01 Termination of appointment of Tony Buxton as a director
11 Jan 2013 CERTNM Company name changed bnrg element power LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-12-31
  • NM01 ‐ Change of name by resolution
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 CH01 Director's details changed for Mr Michael Robert O'neill on 19 March 2012