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MAYER BENHAM LIMITED

Company number 04473068

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DS01 Application to strike the company off the register
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 200
04 Jul 2011 TM02 Termination of appointment of Joanne Mayer as a secretary
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Simon Adrian Benham on 29 June 2010
15 Sep 2010 CH03 Secretary's details changed for Joanne Mayer on 29 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2010 TM01 Termination of appointment of Joanne Mayer as a director
22 Oct 2009 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 22 October 2009
30 Jul 2009 363a Return made up to 29/06/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from 64 clarendon road watford WD17 1DA united kingdom
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Aug 2008 363a Return made up to 29/06/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from 55 athenlay road london SE15 3EN
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Aug 2007 363a Return made up to 29/06/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jul 2006 363a Return made up to 29/06/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Jul 2005 363a Return made up to 29/06/05; full list of members
29 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
24 Aug 2004 363s Return made up to 29/06/04; no change of members