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BEN'S LAND (UK) LIMITED

Company number 05321326

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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)
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2016 DISS40 Compulsory strike-off action has been discontinued
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2015 AD01 Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,000
29 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AD01 Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to 124 Baker Street London W1U 6TY on 29 January 2015
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100,000
27 Dec 2013 CH01 Director's details changed for Yan Zhang on 22 November 2013
27 Dec 2013 CH01 Director's details changed for Ming Liu on 22 November 2013
25 Dec 2013 AD01 Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 25 December 2013
25 Dec 2013 TM02 Termination of appointment of Rm Registrars Limited as a secretary
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2012 AP04 Appointment of Rm Registrars Limited as a secretary
22 Nov 2012 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 22 November 2012
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Ming Liu on 16 November 2010