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BENELUX INVESTMENTS LIMITED

Company number 08544279

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2018	TM01	Termination of appointment of Michael John Hadley as a director on 15 June 2018	View PDF Termination of appointment of Michael John Hadley as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AP01	Appointment of Mr Ernest William O'brien as a director on 15 June 2018	View PDF Appointment of Mr Ernest William O'brien as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC07	Cessation of Michael John Hadley as a person with significant control on 15 June 2018	View PDF Cessation of Michael John Hadley as a person with significant control on 15 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	TM02	Termination of appointment of Emma Jane Hadley as a secretary on 15 June 2018	View PDF Termination of appointment of Emma Jane Hadley as a secretary on 15 June 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	TM01	Termination of appointment of Anthea Hadley as a director on 28 February 2015	View PDF Termination of appointment of Anthea Hadley as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	TM01	Termination of appointment of Emma Jane Hadley as a director on 28 February 2015	View PDF Termination of appointment of Emma Jane Hadley as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-24 GBP 1,000	View PDF Incorporation Statement of capital on 2013-05-24 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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BENELUX INVESTMENTS LIMITED

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