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BENJAM LIMITED

Company number 05411616

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2023 DS01 Application to strike the company off the register
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Aug 2017 AD01 Registered office address changed from Cardiff House 2nd Floor Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 May 2015 SH02 Sub-division of shares on 4 April 2015
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 CC04 Statement of company's objects
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 20 shrs .05 each 04/04/2015
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1