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BNL INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 06265975

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2019 AD01 Registered office address changed from Rowlands House Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019
09 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 April 2019
14 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 April 2018
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Birtley Chester Le Street DH3 2RY on 8 February 2018
01 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
21 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
10 Jun 2016 AD01 Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 June 2016
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 4.70 Declaration of solvency
06 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-15
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Mar 2016 TM01 Termination of appointment of John Phillip Swinney as a director on 22 March 2016
03 Nov 2015 SH06 Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 10,000
03 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2015 SH03 Purchase of own shares.
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 32,500
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 32,500
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Nov 2012 SH03 Purchase of own shares.
08 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders