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BENJAMIN PROPERTY LIMITED

Company number 04614944

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2011 DS01 Application to strike the company off the register
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 3
10 Nov 2010 CH01 Director's details changed for Mr Albert Brian Benjamin on 1 November 2009
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 11/12/08; full list of members
15 Dec 2008 353 Location of register of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Oct 2008 288c Secretary's Change of Particulars / langtry secretaries LIMITED / 14/07/2008 / Surname was: langtry secretaries LIMITED, now: ifg secretaries LIMITED
29 Oct 2008 288a Secretary appointed langtry secretaries LIMITED
29 Oct 2008 288b Appointment Terminated Secretary smith & williamson trustees (jersey) LIMITED
04 Mar 2008 287 Registered office changed on 04/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN
08 Jan 2008 363a Return made up to 11/12/07; full list of members
08 Jan 2008 288c Secretary's particulars changed
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288b Secretary resigned
04 Sep 2007 287 Registered office changed on 04/09/07 from: oakfield house oakfield grove clifton bristol BS8 2BN
16 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
14 Aug 2007 287 Registered office changed on 14/08/07 from: first floor dominican house priory court london EC4
05 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
05 Apr 2007 AA Total exemption full accounts made up to 31 December 2004
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 23/02/07