- Company Overview for BENITT LIMITED (06469193)
- Filing history for BENITT LIMITED (06469193)
- People for BENITT LIMITED (06469193)
- Charges for BENITT LIMITED (06469193)
- Insolvency for BENITT LIMITED (06469193)
- More for BENITT LIMITED (06469193)
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) |
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22 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 17 April 2021 | |
05 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 17 April 2020 | |
20 Aug 2019 | TM01 | Termination of appointment of Desmond Williams as a director on 17 April 2018 | |
02 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 17 April 2019 | |
11 May 2018 | AD01 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 11 May 2018 | |
09 May 2018 | LIQ02 | Statement of affairs | |
09 May 2018 | 600 | Appointment of a voluntary liquidator | |
09 May 2018 | RESOLUTIONS |
Resolutions
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12 Mar 2018 | AAMD | Amended total exemption small company accounts made up to 31 March 2015 | |
09 Mar 2018 | AAMD | Amended total exemption small company accounts made up to 31 March 2016 | |
09 Mar 2018 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
19 Feb 2018 | AD01 | Registered office address changed from C/O Limerick House 114 Mutton Lane Potters Bar Hertfordshire EN6 2HE to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 19 February 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with no updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
20 Jan 2017 | TM01 | Termination of appointment of Eugenia Jocelyn Browne as a director on 29 December 2016 | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Jul 2016 | AP01 | Appointment of Ms Eugenia Jocelyn Browne as a director on 1 July 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of David Hewitt as a director on 27 July 2016 | |
14 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Oct 2015 | AP01 | Appointment of Mr David Hewitt as a director on 12 October 2015 | |
18 May 2015 | TM01 | Termination of appointment of Eugenia Williams as a director on 23 March 2015 |