BNRG ST. CLETHER LIMITED

Company number 07468331

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(4 pages)
23 Dec 2015	AP03	Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015	(2 pages)
23 Dec 2015	TM02	Termination of appointment of Zara Petrova as a secretary on 23 October 2015	(1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
23 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
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	(1 page)
07 May 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(5 pages)
08 Jan 2014	AD02	Register inspection address has been changed	(1 page)
08 Jan 2014	TM01	Termination of appointment of Neil Holman as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Jan 2013	AD01	Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY on 17 January 2013	(1 page)
14 Jan 2013	TM01	Termination of appointment of Michael O'neill as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Tony Buxton as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Mar 2012	CH01	Director's details changed for Mr Michael Robert O'neill on 19 March 2012	(2 pages)
30 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 November 2011	(18 pages)
20 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 30/01/2012	(7 pages)
03 Mar 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)