BENSON NOMINEES LIMITED

Company number 02189033

Date	Type	Description	View / Download
10 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2018	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 11 July 2018	(2 pages)
09 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-19	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
18 Dec 2017	CH01	Director's details changed for Philip John Wood on 15 November 2017	(2 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
27 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Richard Ian Jones as a director on 19 October 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of David Marcus Parker as a director on 29 July 2016	(1 page)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
23 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	(6 pages)
13 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(6 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(6 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 2	(6 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Nov 2012	AP01	Appointment of Philip John Wood as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Christopher Reynolds as a director	(1 page)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)