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BENNETTS RETAIL GROUP LIMITED

Company number 04191560

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2011 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 10 August 2011
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AA Full accounts made up to 31 January 2010
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100,000
02 Dec 2009 AA Full accounts made up to 31 January 2009
15 Apr 2009 363a Return made up to 02/04/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2008
10 Apr 2008 363a Return made up to 02/04/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
13 Apr 2007 363a Return made up to 02/04/07; full list of members
21 Dec 2006 CERTNM Company name changed brl holdings LIMITED\certificate issued on 21/12/06
08 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
10 Apr 2006 363a Return made up to 02/04/06; full list of members
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed