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BENSON CONSULTING LIMITED

Company number 05404476

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
06 Dec 2017 AA Micro company accounts made up to 30 September 2017
11 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Jan 2017 CC04 Statement of company's objects
13 Jan 2017 SH08 Change of share class name or designation
13 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Kathlyn Jennifer Benson on 24 March 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009