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BENSON & BENSON LTD

Company number 07936866

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 14 August 2015
17 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Aug 2014 AP01 Appointment of Marcella Flemming as a director on 28 February 2014
28 Aug 2014 TM01 Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 28 February 2014
28 Aug 2014 AD01 Registered office address changed from , 2nd Floor, 9 Chapel Place, London, EC2A 3DQ to Ascot House 2 Woodberry Grove London N12 0FB on 28 August 2014
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
25 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
05 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
12 Apr 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Corporate Directors Limited as a director
06 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)