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BENGUET LIMITED

Company number 05701241

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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 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 CH04 Secretary's details changed for Oreel Limited on 6 October 2016
07 Oct 2016 CH01 Director's details changed for Mrs. Percina Azada Laya on 6 October 2016
06 Oct 2016 CH04 Secretary's details changed for Oreel Limited on 6 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 TM02 Termination of appointment of Mangrove Ltd as a secretary on 8 August 2016
21 Sep 2016 AP04 Appointment of Oreel Limited as a secretary on 8 August 2016
09 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Mangrove Ltd on 17 February 2010
17 Feb 2010 CH02 Director's details changed for Nesses Ltd. on 17 February 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Apr 2009 288a Director appointed ms percina laya