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BN PRODUCT STORE LTD

Company number 10797298

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 TM01 Termination of appointment of Daniel Stephen Mcnally as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Simon Richard Drew as a director on 29 March 2019
04 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
11 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
11 Jun 2018 AP01 Appointment of Mr Daniel Stephen Mcnally as a director on 26 May 2018
08 May 2018 TM01 Termination of appointment of Tim Rolfe as a director on 30 April 2018
04 Oct 2017 PSC02 Notification of Precision Partnership Limited as a person with significant control on 26 September 2017
04 Oct 2017 PSC07 Cessation of Tim Smyth as a person with significant control on 26 September 2017
02 Oct 2017 AP01 Appointment of Mr Simon Richard Drew as a director on 26 September 2017
02 Oct 2017 AP01 Appointment of Mr Tim Rolfe as a director on 26 September 2017
28 Sep 2017 TM01 Termination of appointment of Andrew Henry Elston as a director on 26 September 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
01 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-01
  • GBP 1