BENYFIT NATURAL PET FOOD LIMITED filing history - Find and update company information

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BENYFIT NATURAL PET FOOD LIMITED

Company number 07851099

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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)
13 Dec 2022	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)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2022	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)
28 Mar 2022	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 - 1 page (1 page)
28 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend in specie declared of £2,205,077 for year ended 31 debember 2021 27/01/2022	View PDF Resolutions RES13 ‐ Interim dividend in specie declared of £2,205,077 for year ended 31 debember 2021 27/01/2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH19	Statement of capital on 16 November 2021 GBP 1	View PDF Statement of capital on 16 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2021	CAP-SS	Solvency Statement dated 20/10/21	View PDF Solvency Statement dated 20/10/21 - link opens in a new window - 1 page (1 page)
25 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Dec 2019	AD01	Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS England to Unit 11 Sheffield Park Business Estate East Grinstead Road North Chailey TN22 3FB on 13 December 2019	View PDF Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS England to Unit 11 Sheffield Park Business Estate East Grinstead Road North Chailey TN22 3FB on 13 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 287	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 287 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
07 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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