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BNRG SUNBIRD UK LTD

Company number 08925977

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2020 DS01 Application to strike the company off the register
30 Jan 2020 AP03 Appointment of Mr Eoin Langford as a secretary on 6 January 2020
30 Jan 2020 TM02 Termination of appointment of Rebecca Kelly as a secretary on 6 January 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
18 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street London EC2A 4AP on 10 July 2018
04 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
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
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
07 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
07 Dec 2015 AP03 Appointment of Miss Lorraine Clifford as a secretary on 23 October 2015
07 Dec 2015 TM02 Termination of appointment of Zara Petrova as a secretary on 23 October 2015
01 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
25 Nov 2014 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
06 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted