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BENICRAFT HOLDINGS LIMITED

Company number 05417708

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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)
02 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2014 AD01 Registered office address changed from 5-6 Carlton Terrace, Green Street, Forest Gate London E7 8LH on 4 July 2014
03 Jul 2014 4.70 Declaration of solvency
03 Jul 2014 600 Appointment of a voluntary liquidator
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jun 2014 AP01 Appointment of Mrs Karamjit Kaur Gill as a director
30 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 51,000
17 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
03 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
11 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
17 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
12 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
16 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
09 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
08 Apr 2009 363a Return made up to 07/04/09; full list of members
15 Oct 2008 353 Location of register of members
28 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
29 Apr 2008 363a Return made up to 07/04/08; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
10 Apr 2007 363a Return made up to 07/04/07; full list of members
31 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
24 Apr 2006 363a Return made up to 07/04/06; full list of members