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VODAFONE BENELUX LIMITED

Company number 04200960

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2023 DS01 Application to strike the company off the register
21 Dec 2022 PSC02 Notification of Vodafone International Operations Limited as a person with significant control on 20 December 2022
21 Dec 2022 PSC07 Cessation of Vodafone Holdings Luxembourg Limited as a person with significant control on 20 December 2022
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • GBP 1
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 22/11/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
01 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Jun 2021 AP01 Appointment of Mrs Sugnet Pretorius as a director on 16 June 2021
30 Dec 2020 CH01 Director's details changed for Mr Jonathan Paul Mitchell on 16 December 2020
20 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20