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BN1 SERVICES LTD

Company number 08855325

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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)
29 Jan 2025	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 32 pages (32 pages)
29 Jan 2025	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AD01	Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024	View PDF Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	AD01	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 19 September 2023	View PDF Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
02 Sep 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
24 Aug 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
25 Aug 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 10 January 2020	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
12 Dec 2019	PSC07	Cessation of Eve Tomlinson as a person with significant control on 10 December 2019	View PDF Cessation of Eve Tomlinson as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	PSC04	Change of details for Mr Duncan Alexander James Gray as a person with significant control on 10 December 2019	View PDF Change of details for Mr Duncan Alexander James Gray as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2019	TM02	Termination of appointment of Eve Tomlinson as a secretary on 10 May 2019	View PDF Termination of appointment of Eve Tomlinson as a secretary on 10 May 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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