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BNRG WILLOW LIMITED

Company number 08461588

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2018 DS01 Application to strike the company off the register
11 Jul 2017 AP03 Appointment of Ms Rebecca Kelly as a secretary on 7 July 2017
11 Jul 2017 TM02 Termination of appointment of Lorraine Clifford as a secretary on 7 July 2017
11 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
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
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
23 Dec 2015 AP03 Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015
23 Dec 2015 TM02 Termination of appointment of Zara Petrova as a secretary on 23 October 2015
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
23 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
07 May 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
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
22 Apr 2014 AP01 Appointment of Mr Nicolas Keith Holman as a director
22 Apr 2014 AD02 Register inspection address has been changed
22 Apr 2014 TM01 Termination of appointment of Neil Holman as a director
25 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted