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EDENRED (EMPLOYEE BENEFITS) LIMITED

Company number 03796885

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
26 Jan 2021 TM01 Termination of appointment of Arnaud Marie Gildas Erulin as a director on 22 January 2021
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2020 AP01 Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a director on 29 September 2020
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
02 Apr 2020 TM01 Termination of appointment of Olivier Soula as a director on 31 March 2020
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2018 CH01 Director's details changed for Mr Johann Fabrice Martin Vaucanson on 20 August 2018
03 Jul 2018 AP01 Appointment of Mr Johann Fabrice Martin Vaucanson as a director on 28 June 2018
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jul 2017 CH01 Director's details changed for Olivier Soula on 19 June 2017
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
17 Nov 2016 AP01 Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016
24 Oct 2016 TM01 Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,558,226.204255
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Alistair Denton as a director on 30 June 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,558,226.204255
18 May 2015 CH01 Director's details changed for Olivier Soula on 11 December 2014