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BENNETTS UK LIMITED

Company number 04513095

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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)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,111.08	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,111.08 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	TM01	Termination of appointment of Georges Desray as a director on 8 July 2014	View PDF Termination of appointment of Georges Desray as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AP01	Appointment of Mr Christian Charles Plumer as a director on 8 July 2014	View PDF Appointment of Mr Christian Charles Plumer as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	View PDF Appointment of Christian Charles Plumer as a secretary on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	View PDF Termination of appointment of Georges Desray as a secretary on 8 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,111.08	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,111.08 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	CH01	Director's details changed for Georges Desray on 28 August 2012	View PDF Director's details changed for Georges Desray on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AP03	Appointment of Georges Desray as a secretary	View PDF Appointment of Georges Desray as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	TM02	Termination of appointment of Sally Hargreaves as a secretary	View PDF Termination of appointment of Sally Hargreaves as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	AP01	Appointment of Georges Desray as a director	View PDF Appointment of Georges Desray as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	TM01	Termination of appointment of Charles Bellringer as a director	View PDF Termination of appointment of Charles Bellringer as a director - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM01	Termination of appointment of Peter Haplin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012	View PDF Termination of appointment of Peter Haplin as a director ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Christophe Marie Fred Bardet as a director	View PDF Appointment of Christophe Marie Fred Bardet as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Charles Albert John Bellringer as a director	View PDF Appointment of Charles Albert John Bellringer as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	TM01	Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012	View PDF Termination of appointment of Anthony Clare as a director ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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