- Company Overview for BNRG CHEVITHORNE LIMITED (07516885)
- Filing history for BNRG CHEVITHORNE LIMITED (07516885)
- People for BNRG CHEVITHORNE LIMITED (07516885)
- More for BNRG CHEVITHORNE LIMITED (07516885)
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) |
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05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2016 | DS01 | Application to strike the company off the register | |
25 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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12 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
03 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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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 | |
03 Mar 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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03 Mar 2014 | TM01 | Termination of appointment of Neil Holman as a director | |
03 Mar 2014 | AP01 | Appointment of Mr Nicolas Holman as a director | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 Mar 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
17 Jan 2013 | AD01 | Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY United Kingdom on 17 January 2013 | |
14 Jan 2013 | TM01 | Termination of appointment of Michael O'neill as a director | |
14 Jan 2013 | TM02 | Termination of appointment of Jennifer Anne Black as a secretary | |
14 Jan 2013 | TM01 | Termination of appointment of Tony Buxton as a director | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Mar 2012 | CH01 | Director's details changed for Mr Michael Robert O'neill on 19 March 2012 | |
07 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
03 Mar 2011 | TM01 | Termination of appointment of Oval Nominees Limited as a director | |
03 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 4 February 2011
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03 Mar 2011 | AA01 | Current accounting period shortened from 28 February 2012 to 31 December 2011 | |
03 Mar 2011 | TM02 | Termination of appointment of Ovalsec Limited as a secretary |