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BENNETTS RETAIL HOLDINGS LIMITED

Company number 05419619

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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)
18 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Aug 2011	AD01	Registered office address changed from , 72 New Cavendish Street, London, W1G 8AU on 9 August 2011	View PDF Registered office address changed from , 72 New Cavendish Street, London, W1G 8AU on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 21 pages (21 pages)
30 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 20,000	View PDF Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 20,000 - link opens in a new window - 10 pages (10 pages)
02 Dec 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 23 pages (23 pages)
17 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 23 pages (23 pages)
18 Apr 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 23 pages (23 pages)
17 Apr 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
29 Dec 2006	AA	Accounts made up to 31 January 2006	View PDF Accounts made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
21 Dec 2006	CERTNM	Company name changed howper 531 LIMITED\certificate issued on 21/12/06	View PDF Company name changed howper 531 LIMITED\certificate issued on 21/12/06 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	225	Accounting reference date shortened from 30/04/06 to 31/01/06	View PDF Accounting reference date shortened from 30/04/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
26 Apr 2006	363a	Return made up to 11/04/06; full list of members	View PDF Return made up to 11/04/06; full list of members - link opens in a new window - 5 pages (5 pages)
21 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Feb 2006	88(2)R	Ad 09/02/06--------- £ si 19999@1=19999 £ ic 1/20000	View PDF Ad 09/02/06--------- £ si 19999@1=19999 £ ic 1/20000 - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	123	Nc inc already adjusted 09/02/06	View PDF Nc inc already adjusted 09/02/06 - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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