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BENDINAT (LONDON) LIMITED

Company number 02835827

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2017 DS01 Application to strike the company off the register
17 Mar 2017 TM01 Termination of appointment of Geoffrey David Le Poidevin as a director on 16 March 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Jan 2016 AA Full accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
08 Jan 2015 AA Full accounts made up to 31 March 2014
30 Oct 2014 MR04 Satisfaction of charge 11 in full
21 Oct 2014 CH01 Director's details changed for Mark Stanislaus Duval on 18 April 2014
01 Sep 2014 AD02 Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
18 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 18 August 2014
15 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
23 Jun 2014 AD01 Registered office address changed from 8 Queen Street London W1J 5PD on 23 June 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 AD02 Register inspection address has been changed
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
21 Dec 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION A Second filed AR01 was registered on 23/07/2012
23 Feb 2012 AA Full accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Charles Philip Fairweather on 18 May 2011