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BENLYN WILSON ASSOCIATES LTD

Company number 03519826

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 AP03 Appointment of Lady Alexandra Wilson as a secretary on 2 December 2019
14 Jul 2020 TM02 Termination of appointment of Branka Prohaska as a secretary on 2 December 2019
14 Jul 2020 TM01 Termination of appointment of Branka Prohaska as a director on 2 December 2019
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of Slobodan Prohaska as a director on 31 December 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
08 Mar 2018 CH01 Director's details changed for Mr Slobodan Prohaska on 1 March 2018
07 Mar 2018 PSC04 Change of details for Mr Edward Philip Wilson as a person with significant control on 1 March 2018
02 Mar 2018 AD02 Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX
10 Oct 2017 AD01 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017
14 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015