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BENA ESTATES LIMITED

Company number 00656616

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 PSC02 Notification of Ldic Group Limited as a person with significant control on 20 November 2019
19 Aug 2020 PSC07 Cessation of Mauray Properties Limited as a person with significant control on 20 November 2019
20 Nov 2019 PSC02 Notification of Mauray Properties Limited as a person with significant control on 20 November 2019
20 Nov 2019 PSC07 Cessation of Ldic Group Limited as a person with significant control on 20 November 2019
20 Nov 2019 AP03 Appointment of Mr John David Stephany as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Alison Jane Karlin as a secretary on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of David Simon Karlin as a director on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of Walter Stanton as a director on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of Alison Jane Karlin as a director on 20 November 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
10 May 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 March 2016
19 Dec 2015 AP01 Appointment of Mrs Andrea Stephany as a director on 18 December 2015
19 Dec 2015 AP01 Appointment of Mr David Simon Karlin as a director on 18 December 2015
19 Dec 2015 TM01 Termination of appointment of Robert Keith Stephany as a director on 18 December 2015