BENESSERE UK LIMITED

Company number 05519147

Date	Type	Description	View / Download
03 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Nov 2009	AD01	Registered office address changed from 25 Chartfield Avenue Putney London SW15 6DZ on 13 November 2009	(1 page)
13 Nov 2009	4.20	Statement of affairs with form 4.19	(6 pages)
13 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-09	(1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
10 Oct 2008	288b	Appointment Terminated Secretary springfield secretaries LIMITED	(1 page)
10 Oct 2008	288a	Secretary appointed fm secretaries LIMITED	(2 pages)
17 Sep 2008	363a	Return made up to 26/07/08; full list of members	(5 pages)
20 May 2008	363a	Return made up to 26/07/07; no change of members	(8 pages)
10 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
26 Jul 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
05 Sep 2006	88(2)R	Ad 10/02/06--------- £ si 225@1	(3 pages)
25 Aug 2006	363a	Return made up to 26/07/06; full list of members	(4 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	88(2)R	Ad 01/01/06--------- £ si 773@1=773 £ ic 2/775
16 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
18 Jan 2006	288b	Secretary resigned	(2 pages)
18 Jan 2006	288a	New secretary appointed	(1 page)
26 Jul 2005	NEWINC	Incorporation	(19 pages)