BNRG WHIMPLE LIMITED

Company number 07516881

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
23 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(4 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
03 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 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)
03 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(5 pages)
03 Mar 2014	TM01	Termination of appointment of Neil Holman as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Nicolas Holman as a director	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
17 Jan 2013	AD01	Registered office address changed from , 3 Sheldon Square, Paddington Central, London, W2 6HY, United Kingdom on 17 January 2013	(1 page)
14 Jan 2013	TM01	Termination of appointment of Tony Buxton as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Michael O'neill as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Jennifer Anne Black as a secretary	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
21 Mar 2012	CH01	Director's details changed for Mr Michael Robert O'neill on 19 March 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 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)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 100	(4 pages)
03 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)