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BRITISH BENZOL LIMITED

Company number 01336052

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 AP03 Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011
08 Nov 2011 TM02 Termination of appointment of Lee Ian Young as a secretary on 31 October 2011
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
23 Jun 2011 CH01 Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010
23 Jun 2010 CH01 Director's details changed for Mr Eric Pierre Bozec on 1 January 2010
23 Jun 2010 CH03 Secretary's details changed for Mr Lee Ian Young on 1 January 2010
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2009 363a Return made up to 06/07/09; full list of members
16 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 288c Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD
20 Apr 2009 288c Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom
20 Apr 2009 288c Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB
06 Nov 2008 288a Director appointed mr didier marie gerard harel
06 Nov 2008 288b Appointment Terminated Director malcolm jones
21 Aug 2008 288a Secretary appointed mr lee ian young
21 Aug 2008 288b Appointment Terminated Secretary russell poynter
15 Jul 2008 363a Return made up to 06/07/08; full list of members
20 Jun 2008 288b Appointment Terminated Director pierre hutchison