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BENELUX LTD

Company number 09063953

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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)
09 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
30 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 May 2020
01 Feb 2021 AD01 Registered office address changed from Papa John's 11 Dillwyn Street Swansea SA1 4AQ to 72 Ffordd Y Draen Coity Bridgend CF35 6DQ on 1 February 2021
01 Feb 2021 PSC01 Notification of Umar Malik as a person with significant control on 1 February 2021
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
23 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
14 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2017 CS01 Confirmation statement made on 30 May 2017 with updates
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
23 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
19 Feb 2015 CH01 Director's details changed for Mr Umar Malik on 18 February 2015
14 Feb 2015 AD01 Registered office address changed from Pizza Hut 14 the Rushes Loughborough Leicestershire LE115BE England to Papa John's 11 Dillwyn Street Swansea SA1 4AQ on 14 February 2015
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted