- Company Overview for BENJAMIN ROBERTS LIMITED (04673160)
- Filing history for BENJAMIN ROBERTS LIMITED (04673160)
- People for BENJAMIN ROBERTS LIMITED (04673160)
- Charges for BENJAMIN ROBERTS LIMITED (04673160)
- More for BENJAMIN ROBERTS LIMITED (04673160)
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) |
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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
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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
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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 |