B.N. PLC


Registered number: 03481667
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> B.N. PLC

Name: B.N. PLC
Address: C/O INNOVATION NORWAY, WEST END HOUSE, 11 HILLS PL C/O INNOVATION NORWAY, WEST END HOUSE,, 11 HILLS PLACE, LONDON W1F 7SE, ENGLAND, W1F 7SE
Incorporation Date: 1997-12-16

Company status: Dissolved


Company Documents

date name form type
2021-07-08 APPLICATION FOR STRIKING-OFF DS01
2021-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-07-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-04 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES CS01
2020-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-12-06 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES CS01
2019-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-12-08 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2017-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-07 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES CS01
2016-12-06 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2016-01-18 REGISTERED OFFICE CHANGED ON 18/01/2016 FROMC/O INNOVATION NORWAYCHARLES HOUSE5 LOWER REGENT STREETLONDONSW1Y 4LR AD01
2016-04-04 DIRECTOR'S CHANGE OF PARTICULARS / TOR KIELLAND / 04/04/2016 CH01
2016-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-01-19 SECRETARY'S CHANGE OF PARTICULARS / OLAV STOUD PLATOU / 21/12/2015 CH03
2015-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-08 04/12/15 FULL LIST AR01
2014-12-12 04/12/14 FULL LIST AR01
2014-12-12 DIRECTOR'S CHANGE OF PARTICULARS / SVERRE T EVENSEN / 11/12/2014 CH01
2014-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-12-09 04/12/13 FULL LIST AR01
2013-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-12-31 SECRETARY'S CHANGE OF PARTICULARS / OLAV PLATOU / 28/12/2012 CH03
2012-12-31 04/12/12 FULL LIST AR01
2012-01-04 04/12/11 FULL LIST AR01
2012-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-12-15 04/12/10 FULL LIST AR01
2010-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-12-06 04/12/09 FULL LIST AR01
2009-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-06 DIRECTOR'S CHANGE OF PARTICULARS / TOR KIELLAND / 06/12/2009 CH01
2008-01-31 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2008-12-05 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-02-12 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363s
2007-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05 AA
2006-01-06 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363s
2005-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2004-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-12-15 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2003-12-16 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2002-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-01-11 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS 363s
2002-12-19 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2001-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-01-23 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS 363s
2000-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-12-03 AUTHORISATION TO COMMENCE BUSINESS AND BORROW CERT8
1999-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-04-01 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 225
1999-12-03 APPLICATION COMMENCE BUSINESS 117
1999-01-05 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS 363s
1999-04-01 EXEMPTION FROM APPOINTING AUDITORS 22/03/99 SRES03
1999-12-21 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS 363s
1999-02-16 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 225

Last update: 2021-11-03 01:35:30