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BENEGULF INTERNATIONAL LIMITED

Company number 01831420

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
31 May 2016 AP03 Appointment of Mrs Mary Mansell as a secretary on 31 May 2016
31 May 2016 TM01 Termination of appointment of John Edward Mansell as a director on 31 May 2016
31 May 2016 TM02 Termination of appointment of John Edward Mansell as a secretary on 31 May 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,000
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 CH01 Director's details changed for Ms Mary Patricia Ann Mansell on 29 May 2015
29 May 2015 AD01 Registered office address changed from 8 Lambridge London Road Bath Bath & North East Somerset BA1 6BJ to 8 Lambridge Bath BA1 6BJ on 29 May 2015
30 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 6,000
30 Jan 2015 CH01 Director's details changed for Mr John Edward Mansell on 29 January 2015
30 Aug 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 6,000
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 6,000
  • ANNOTATION Replaced a replacement AR01 was registered on 30/08/2014
25 Jul 2013 SH19 Statement of capital on 25 July 2013
  • GBP 6,000
25 Jul 2013 CAP-SS Solvency statement dated 10/07/13
25 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 MG01 Duplicate mortgage certificatecharge no:3