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BENJAMIN ROBERTS LIMITED

Company number 04673160

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
01 Dec 2017 AD01 Registered office address changed from 6 Europa Way Fforestfach Swansea SA5 4AJ to The Yard Gyffarde Street Taunton Somerset TA1 1JX on 1 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 TM01 Termination of appointment of Karen Taft as a director on 12 July 2017
10 Jul 2017 TM01 Termination of appointment of Sheng-Lung Lin as a director on 10 July 2017
05 Jul 2017 AP03 Appointment of Mr Chia-Lin Chen as a secretary on 5 July 2017
05 Jul 2017 AP01 Appointment of Mr Chia-Lin Chen as a director on 5 July 2017
05 Jul 2017 TM02 Termination of appointment of Karen Taft as a secretary on 30 June 2017
05 Jul 2017 TM01 Termination of appointment of Kerry Melville Bates as a director on 30 June 2017
17 Feb 2017 AP01 Appointment of Mr Sheng-Lung Lin as a director on 17 February 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
07 Dec 2016 MR04 Satisfaction of charge 2 in full
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 125,470
27 May 2016 CH01 Director's details changed for Mr Kerry Melville Bates on 20 May 2016
20 May 2016 AP01 Appointment of Mr Kerry Melville Bates as a director on 20 May 2016
20 May 2016 AP03 Appointment of Ms Karen Taft as a secretary on 20 May 2016
20 May 2016 TM01 Termination of appointment of Chia-Lin Chen as a director on 20 May 2016
20 May 2016 TM02 Termination of appointment of Chia-Lin Chen as a secretary on 20 May 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 125,470
01 Jun 2015 AD01 Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to 6 Europa Way Fforestfach Swansea SA5 4AJ on 1 June 2015