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BENINVESTMENTS LIMITED

Company number 00770434

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
12 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
18 Nov 2014 SH19 Statement of capital on 18 November 2014
  • GBP 1
18 Nov 2014 SH20 Statement by Directors
18 Nov 2014 CAP-SS Solvency Statement dated 07/11/14
18 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced 07/11/2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 08/01/09; full list of members
05 Mar 2009 288c Director's change of particulars / eric benedict / 09/01/2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 08/01/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 287 Registered office changed on 24/07/07 from: ton-y-bwlch house blaengwynlais caerphilly mid glamorgan CF83 1NG