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ONE BENBOW ROAD LIMITED

Company number 07086345

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
12 Oct 2011 AP01 Appointment of Mr James Philip Lewis Ogden as a director on 11 October 2011
12 Oct 2011 TM01 Termination of appointment of Gillane Catriona Jane Seaborne as a director on 11 October 2011
12 Oct 2011 TM01 Termination of appointment of Blandine Patricia Denel Narozniak as a director on 11 October 2011
12 Oct 2011 TM01 Termination of appointment of Anasuya Grenfell as a director on 11 October 2011
11 Oct 2011 TM01 Termination of appointment of Angela Christine Smith as a director on 11 October 2011
23 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1
07 Jan 2010 AP01 Appointment of Blandine Patricia Denel Narozniak as a director
07 Jan 2010 TM01 Termination of appointment of John Cowdry as a director
07 Jan 2010 AP01 Appointment of Angela Christine Smith as a director
07 Jan 2010 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 January 2010
07 Jan 2010 AP01 Appointment of Dr Anasuya Grenfell as a director
07 Jan 2010 AP01 Appointment of Gillane Catriona Jane Seaborne as a director
07 Jan 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
25 Nov 2009 NEWINC Incorporation