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BNRG CHEVITHORNE LIMITED

Company number 07516885

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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