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BENSTOR LIMITED

Company number 06059283

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 100
17 Nov 2010 AP01 Appointment of Mr Christopher James Duncan Mcdougall as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 TM02 Termination of appointment of Philip Curwen as a secretary
17 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Mr Philip James Curwen on 1 October 2009
24 Sep 2009 AUD Auditor's resignation
24 Sep 2009 AUD Auditor's resignation
05 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 287 Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB
21 Apr 2009 AA Full accounts made up to 31 December 2007
17 Apr 2009 288a Secretary appointed philip james curwen
17 Apr 2009 288b Appointment Terminated Secretary network secretarial services LIMITED
17 Apr 2009 287 Registered office changed on 17/04/2009 from 843 finchley road london NW11 8NA
11 Feb 2009 363a Return made up to 19/01/09; full list of members
03 Jun 2008 363a Return made up to 19/01/08; full list of members
02 Jun 2008 88(2) Ad 13/02/07-31/12/07 gbp si 99@1=99 gbp ic 1/100
17 Mar 2008 287 Registered office changed on 17/03/2008 from c/o network legal serv LTD field place broadbridge heath horsham west sussex RH12 3PB
17 Mar 2008 225 Prev sho from 31/01/2008 to 31/12/2007
13 Jun 2007 395 Particulars of mortgage/charge
12 Apr 2007 288b Secretary resigned