BNRG CHARLOCK LIMITED

Company number 09222847

Date	Type	Description	View / Download
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2020	AP03	Appointment of Mr Eoin Langford as a secretary on 6 January 2020	(2 pages)
30 Jan 2020	AP03	Appointment of Mr Eion Langford as a secretary on 6 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of Rebecca Kelly as a secretary on 6 January 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Oct 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
10 Jul 2018	AD01	Registered office address changed from 64 Paul Street London EC2A 4NG England to 26 Cowper Street London EC2A 4AP on 10 July 2018	(2 pages)
28 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(11 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
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)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(10 pages)
30 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
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)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
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)
19 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
25 Nov 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)