AUSTIN BENN LIMITED

Company number 02703463

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2012	SH20	Statement by Directors	(1 page)
13 Sep 2012	CAP-SS	Solvency Statement dated 11/09/12	(1 page)
13 Sep 2012	SH19	Statement of capital on 13 September 2012 GBP 1	(4 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
24 Apr 2012	AA	Full accounts made up to 30 December 2011	(13 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Oct 2009	CH01	Director's details changed for Andrew Burchall on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Rebecca Jane Watson on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Rebecca Jane Watson on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 May 2009	288b	Appointment Terminated Director desmond doyle	(1 page)