BNRG WHITETHORN LIMITED

Company number 08461330

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2018	DS01	Application to strike the company off the register	(1 page)
11 Jul 2017	AP03	Appointment of Ms Rebecca Kelly as a secretary on 7 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
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	(1 page)
22 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(5 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
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)
17 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(5 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 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 March 2014 to 30 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(5 pages)
22 Apr 2014	AP01	Appointment of Mr Nicolas Keith Holman as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Neil Holman as a director	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed	(1 page)
25 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)