- Company Overview for BENJAMIN'S HAT LIMITED (04730478)
- Filing history for BENJAMIN'S HAT LIMITED (04730478)
- People for BENJAMIN'S HAT LIMITED (04730478)
- More for BENJAMIN'S HAT LIMITED (04730478)
| 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 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Aug 2014 | DS01 | Application to strike the company off the register | |
| 04 Aug 2014 | TM01 | Termination of appointment of Marem Duane Hassler Callinggard as a director on 9 July 2014 | |
| 04 Aug 2014 | TM01 | Termination of appointment of Fredrik Bengt Callinggard as a director on 9 July 2014 | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
|
| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 06 May 2011 | TM02 | Termination of appointment of a secretary | |
| 06 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 06 May 2011 | AP04 | Appointment of Lewis & Company Uk Ltd as a secretary | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Marem Duane Hassler Callinggard on 1 October 2009 | |
| 27 Apr 2010 | CH01 | Director's details changed for Roberto Meola on 1 October 2009 | |
| 27 Apr 2010 | CH01 | Director's details changed for Fredrik Bengt Callinggard on 1 October 2009 | |
| 27 Apr 2010 | TM02 | Termination of appointment of Lewis and Co as a secretary | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 08 May 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 08 May 2008 | 363a | Return made up to 10/04/08; full list of members |