Advanced company searchLink opens in new window

SANGSTER BENJAMIN LIMITED

Company number 05557394

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
02 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
30 May 2015 AA Micro company accounts made up to 31 December 2014
08 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1,000
08 Nov 2014 AD02 Register inspection address has been changed from 3Rd Floor 14 Hanover Street London W1S 1YH England to 14 Hanover Street London W1S 1JT
20 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Apr 2014 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH on 20 April 2014
09 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 1,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
06 Nov 2012 AD02 Register inspection address has been changed from 3Rd Floor, 13/14 Hanover Street London W1S 1JT England
10 Oct 2012 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Street London W1S 1YH England on 10 October 2012
05 Oct 2012 AD01 Registered office address changed from 3Rd Floor, 13/14 Hanover Street London W1S 1JT England on 5 October 2012
30 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for John Gunning on 5 May 2011
30 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 MEM/ARTS Memorandum and Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint secretary 14/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Nov 2010 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
09 Nov 2010 CH01 Director's details changed for John Gunning on 9 November 2010