BI WORLDWIDE CIS LIMITED: Filings

  • Overview

    Company NameBI WORLDWIDE CIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02196938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BI WORLDWIDE CIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Cessation of Guy Schoenecker as a person with significant control on Nov 22, 2016

    1 pagesPSC07

    Termination of appointment of Guy Schoenecker as a director on Nov 22, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Lawrence Guy Schoenecker on Jun 30, 2016

    2 pagesCH01

    Director's details changed for Guy Schoenecker on Jun 30, 2016

    2 pagesCH01

    Director's details changed for Mr Dale Patrick Kunz on Jun 30, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    9 pagesAA

    Appointment of Mrs Nicola Urquhart as a secretary

    1 pagesAP03

    Certificate of change of name

    Company name changed club excel LIMITED\certificate issued on 17/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2013

    Change company name resolution on Oct 16, 2013

    RES15
    change-of-nameOct 17, 2013

    Change of name by resolution

    NM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0