BJN SECURITY LTD

Company number 09411583

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
02 Jun 2020	LIQ02	Statement of affairs	(8 pages)
02 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-26	(1 page)
18 May 2020	AD01	Registered office address changed from 5 Oakdown House Manford Way Chigwell IG7 4EE England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 18 May 2020	(2 pages)
15 Apr 2020	AD01	Registered office address changed from 3 Hanover Gardens Ilford IG6 2QZ England to 5 Oakdown House Manford Way Chigwell IG7 4EE on 15 April 2020	(1 page)
10 Apr 2020	AD01	Registered office address changed from 31 River Road Barking IG11 0DA England to 3 Hanover Gardens Ilford IG6 2QZ on 10 April 2020	(1 page)
10 Apr 2020	CH01	Director's details changed for Mr Christopher Glen Matthews on 9 April 2020	(2 pages)
10 Apr 2020	PSC04	Change of details for Mr Christopher Glen Matthews as a person with significant control on 9 April 2020	(2 pages)
10 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
10 Apr 2020	TM01	Termination of appointment of Lise Kennel as a director on 9 April 2020	(1 page)
10 Apr 2020	PSC07	Cessation of Lise Kennel as a person with significant control on 9 April 2020	(1 page)
10 Apr 2020	PSC01	Notification of Christopher Glen Matthews as a person with significant control on 9 April 2020	(2 pages)
10 Apr 2020	AP01	Appointment of Mr Christopher Glen Matthews as a director on 9 April 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(4 pages)
06 Apr 2020	CH01	Director's details changed for Mr Lise Kennel on 1 April 2020	(2 pages)
06 Apr 2020	AD01	Registered office address changed from Suite 6D, Cranbrook House 61 Cranbrook Road Ilford IG1 4PG England to 31 River Road Barking IG11 0DA on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Kamran Shareef as a director on 1 April 2020	(1 page)
06 Apr 2020	PSC07	Cessation of Kamran Shareef as a person with significant control on 1 April 2020	(1 page)
06 Apr 2020	PSC01	Notification of Lise Kennel as a person with significant control on 1 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Lise Kennel as a director on 1 April 2020	(2 pages)
28 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
26 Mar 2019	PSC01	Notification of Kamran Shareef as a person with significant control on 26 March 2019	(2 pages)