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BENBRO LIMITED

Company number 01548327

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
27 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-22
27 Aug 2016 CONNOT Change of name notice
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 286
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 286
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 286
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Nov 2010 AP01 Appointment of Mrs Bronwen Bennett as a director
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of Manuela Moruzzi as a director