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BNWS CLADDING UK LIMITED

Company number 12741697

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2023 DS01 Application to strike the company off the register
10 Nov 2023 CH01 Director's details changed for Mr Christopher David Nelhams on 10 November 2023
10 Nov 2023 PSC04 Change of details for Mr George Benedict Joseph Pascal Busby as a person with significant control on 10 November 2023
10 Nov 2023 CH01 Director's details changed for Mr George Benedict Joseph Pascal Busby on 10 November 2023
10 Nov 2023 PSC04 Change of details for Mr Christopher David Nelhams as a person with significant control on 10 November 2023
10 Nov 2023 PSC04 Change of details for Sir Barnabas William Benjamin White-Spunner as a person with significant control on 10 November 2023
28 Oct 2023 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Lower Newnham Farm Broadwindsor Beaminster Dorset DT8 3LD on 28 October 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
15 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
21 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
15 Oct 2020 CH01 Director's details changed for Sir Barnabas William Benjamin White-Spunner on 14 October 2020
15 Oct 2020 AD01 Registered office address changed from Lower Newnham Farm Broadwindsor Beaminster DT8 3LD England to 71-75 Shelton Street London Greater London WC2H 9JQ on 15 October 2020
15 Oct 2020 CH01 Director's details changed for Mr George Benedict Joseph Pascal Busby on 14 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Christopher David Nelhams on 14 October 2020
05 Oct 2020 CERTNM Company name changed alubond cladding uk LIMITED\certificate issued on 05/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-05
14 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-14
  • GBP 90