BNV LIMITED: Filings
Overview
| Company Name | BNV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08210135 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BNV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 11 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||
Change of details for Malthurst (Uk) Limited as a person with significant control on Jul 16, 2019 | 2 pages | PSC05 | ||
Appointment of Thomas Mckenzie Biggart as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 07, 2019 | 2 pages | AP04 | ||
Termination of appointment of David Hathaway as a secretary on Mar 07, 2019 | 1 pages | TM02 | ||
Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on Jan 09, 2019 | 1 pages | AD01 | ||
Appointment of Mr Simon Paul Lane as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Clarke as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr William Bahlsen Bannister as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Steven John Back as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Appointment of Mr Graham Paul Timbers as a director on Oct 11, 2018 | 2 pages | AP01 | ||
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