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BENNET PROPERTY LIMITED

Company number 00294916

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
05 Oct 2009 AA Full accounts made up to 30 April 2009
31 Jul 2009 363a Return made up to 07/06/09; full list of members
31 Jul 2009 287 Registered office changed on 31/07/2009 from 12 greens court lansdowne mews london W11 3AP
31 Jul 2009 353 Location of register of members
31 Jul 2009 190 Location of debenture register
01 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 40
04 Nov 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Nov 2008 MAR Re-registration of Memorandum and Articles
04 Nov 2008 53 Application for reregistration from PLC to private
04 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
20 Aug 2008 288b Appointment Terminated Secretary hlf nominees LIMITED
20 Aug 2008 288b Appointment Terminated Secretary julia cowley
20 Aug 2008 288b Appointment Terminated Director keith tilley
20 Aug 2008 288b Appointment Terminated Director brian oram
20 Aug 2008 288b Appointment Terminated Director michael hawkes
20 Aug 2008 288b Appointment Terminated Director david charles
20 Aug 2008 288a Director and secretary appointed victoria roselle tett
20 Aug 2008 288a Director appointed colin christopher tett
14 Aug 2008 287 Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39