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BENEFICIAL LIMITED

Company number 00829505

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2012 AD01 Registered office address changed from Camden House West the Parade Birmingham B1 3PY on 15 November 2012
09 Nov 2012 4.70 Declaration of solvency
09 Nov 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
09 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-05
09 Nov 2012 600 Appointment of a voluntary liquidator
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 195,999,833
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete memorandum 07/02/2012
06 Jan 2012 CH01 Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012
02 Aug 2011 CH03 Secretary's details changed for Karen Lyon on 2 August 2011
18 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AD02 Register inspection address has been changed from 8 Canada Square London E14 5HQ England
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 CH01 Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011
08 Jul 2011 AP03 Appointment of Karen Lyon as a secretary
05 Jul 2011 AD03 Register(s) moved to registered inspection location
05 Jul 2011 AD04 Register(s) moved to registered office address
05 Jul 2011 AD02 Register inspection address has been changed from C/O Mr C J Rivers Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England
01 Jul 2011 TM02 Termination of appointment of Clive Rivers as a secretary