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BENJAMIN HEIGHTS LIMITED

Company number 06181848

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 DS01 Application to strike the company off the register
30 Nov 2010 AA Total exemption full accounts made up to 31 August 2010
10 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 August 2010
26 Aug 2010 TM01 Termination of appointment of Debra Carson as a director
26 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1,000
26 Mar 2010 CH01 Director's details changed for Salvatore Sarno on 22 March 2010
26 Mar 2010 CH01 Director's details changed for Debra Ann Carson on 22 March 2010
10 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
06 Jul 2009 287 Registered office changed on 06/07/2009 from 41 high street walton on the naze essex CO14 8BG
27 Mar 2009 363a Return made up to 23/03/09; full list of members
07 Aug 2008 363a Return made up to 23/03/08; full list of members
07 Aug 2008 190 Location of debenture register
07 Aug 2008 287 Registered office changed on 07/08/2008 from martin kennedy & co 41 high street walton on the naze essex CO14 8BG
07 Aug 2008 353 Location of register of members
01 May 2008 AA Accounts made up to 31 March 2008
24 May 2007 287 Registered office changed on 24/05/07 from: c/O. Martin kennedy & co. 41 high street walton on the naze essex CO14 8BG
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Secretary resigned
23 Mar 2007 NEWINC Incorporation