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BENAHAVIS HP LIMITED

Company number 04566994

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
13 Apr 2011 AP01 Appointment of Mr James Henry Ashworth as a director
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1
19 Oct 2010 AD03 Register(s) moved to registered inspection location
19 Oct 2010 AD02 Register inspection address has been changed from 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF England
19 Oct 2010 AD01 Registered office address changed from Old Bank Chambers, Woodlands Road Lytham St. Annes Lancashire FY8 1DA United Kingdom on 19 October 2010
06 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
25 Aug 2010 TM01 Termination of appointment of Raymond Ingleby as a director
25 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Feb 2010 AD01 Registered office address changed from 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 25 February 2010
26 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
25 Jun 2009 AA Accounts made up to 31 August 2008
21 Nov 2008 363a Return made up to 18/10/08; full list of members
15 Feb 2008 AA Accounts made up to 31 August 2007
01 Nov 2007 363a Return made up to 18/10/07; full list of members
01 Nov 2007 288c Director's particulars changed
21 Jun 2007 AA Accounts made up to 31 August 2006
05 Jan 2007 363a Return made up to 18/10/06; full list of members
15 Jun 2006 CERTNM Company name changed ocean pines (management) LIMITED\certificate issued on 15/06/06
04 May 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Oct 2005 363a Return made up to 18/10/05; full list of members