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BENNETT GOULD AND PARTNERS (SOUTHERN) LTD

Company number 03030794

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
22 Jul 2019 CH01 Director's details changed for Mr Paul Vincent on 19 July 2019
12 Jul 2019 AD01 Registered office address changed from 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT England to Corinium House Corinium Avenue Gloucester GL4 3HX on 12 July 2019
08 Apr 2019 AP03 Appointment of Mr Gregory John Morris as a secretary on 5 April 2019
08 Apr 2019 AP01 Appointment of Mr Gregory John Morris as a director on 4 April 2019
08 Apr 2019 TM02 Termination of appointment of Adrian Cornelius Gyde as a secretary on 5 April 2019
08 Apr 2019 TM01 Termination of appointment of Adrian Cornelius Gyde as a director on 5 April 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
11 Apr 2018 PSC02 Notification of Trans Continental Holdings (Uk) Ltd as a person with significant control on 6 April 2016
11 Apr 2018 PSC07 Cessation of Trans Continental Investment Services Ltd as a person with significant control on 6 April 2016
26 Feb 2018 CH01 Director's details changed for Mr Paul Vincent on 19 December 2017
19 Sep 2017 CH03 Secretary's details changed for Mr Adrian Cornelius Gyde on 12 September 2017
18 Sep 2017 CH03 Secretary's details changed for Mr Adrian Cornelius Gyde on 12 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Adrian Cornelius Gyde on 12 September 2017
01 Aug 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Jun 2017 AD01 Registered office address changed from Michaels House Second Floor 10-12 Alie Street London E1 8DE to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT on 15 June 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Jul 2016 AA Full accounts made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
03 Jul 2015 AA Full accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100