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BENKERT HOLDINGS LIMITED

Company number 00619414

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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)
04 Jul 2017	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)
18 Apr 2017	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)
11 Apr 2017	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)
27 Mar 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP .49989	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP .49989 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP .49989	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP .49989 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP .49989	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP .49989 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	SH02	Sub-division of shares on 16 May 2012	View PDF Sub-division of shares on 16 May 2012 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 16/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 16/05/2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AD01	Registered office address changed from 9-10 Grafton Street London W1S 4EN on 19 August 2011	View PDF Registered office address changed from 9-10 Grafton Street London W1S 4EN on 19 August 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	TM02	Termination of appointment of Alice Benkert as a secretary	View PDF Termination of appointment of Alice Benkert as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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