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BENEDIX INVESTMENTS LIMITED

Company number 06011941

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 TM01 Termination of appointment of Simon Dixon as a director on 30 November 2011
13 Nov 2012 TM02 Termination of appointment of Bliss Tara Dixon as a secretary on 30 November 2011
18 May 2012 SOAS(A) Voluntary strike-off action has been suspended
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
09 Jan 2012 AD02 Register inspection address has been changed
29 Dec 2011 AD01 Registered office address changed from 107-111 Fleet Street London Greater London EC4A 2AB United Kingdom on 29 December 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 450
01 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Oct 2010 AD01 Registered office address changed from 137-149 Goswell Road Davina House Suite 408 London EC1V 7ET on 19 October 2010
18 Oct 2010 CH03 Secretary's details changed for Mrs Bliss Tara Dixon on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Mr Simon Dixon on 18 October 2010
11 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Simon Dixon on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Bliss Tara Dixon on 11 February 2010
14 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jun 2009 288c Director's Change of Particulars / simon dixon / 30/08/2008 / Honours was: , now: ba msc; HouseName/Number was: , now: 12; Street was: 446 bromyard house, now: arakan house; Area was: bromyard avenue, now: green lanes; Post Town was: london, now: stoke newington; Region was: greater london, now: london; Post Code was: W3 7BY, now: N16 9DT
29 Jun 2009 287 Registered office changed on 29/06/2009 from 107-111 fleet street london EC4A 2AB
26 May 2009 288a Secretary appointed bliss tara dixon
26 May 2009 288b Appointment Terminated Secretary simon dixon
26 May 2009 288b Appointment Terminated Director charlie garrett
26 May 2009 288b Appointment Terminated Director benjamin heathorn