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BENEDICT WILHELM DESIGN LIMITED

Company number 06688940

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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)
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Oct 2020	AD01	Registered office address changed from 213 the Pillbox 115 Coventry Road London E2 6GG England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 12 October 2020	View PDF Registered office address changed from 213 the Pillbox 115 Coventry Road London E2 6GG England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16 - link opens in a new window - 1 page (1 page)
02 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2019	AD01	Registered office address changed from Netil House Netil House Westgate Street Hackney E8 3RL England to 213 the Pillbox 115 Coventry Road London E2 6GG on 20 November 2019	View PDF Registered office address changed from Netil House Netil House Westgate Street Hackney E8 3RL England to 213 the Pillbox 115 Coventry Road London E2 6GG on 20 November 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	PSC01	Notification of Benedict Wilhelm as a person with significant control on 20 September 2018	View PDF Notification of Benedict Wilhelm as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2017	AD01	Registered office address changed from G.04 the Pill Box Studios 115 Coventry Road London E2 6GG England to Netil House Netil House Westgate Street Hackney E8 3RL on 20 September 2017	View PDF Registered office address changed from G.04 the Pill Box Studios 115 Coventry Road London E2 6GG England to Netil House Netil House Westgate Street Hackney E8 3RL on 20 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 19 September 2017	View PDF Withdrawal of a person with significant control statement on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AD01	Registered office address changed from 1a Cobham Mews Agar Grove London NW1 9SB to G.04 the Pill Box Studios 115 Coventry Road London E2 6GG on 1 April 2016	View PDF Registered office address changed from 1a Cobham Mews Agar Grove London NW1 9SB to G.04 the Pill Box Studios 115 Coventry Road London E2 6GG on 1 April 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	CH01	Director's details changed for Mr. Benedict Mark Wilhelm on 20 November 2015	View PDF Director's details changed for Mr. Benedict Mark Wilhelm on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	CH01	Director's details changed for Mr. Benedict Mark Wilhelm on 17 February 2014	View PDF Director's details changed for Mr. Benedict Mark Wilhelm on 17 February 2014 - link opens in a new window - 2 pages (2 pages)

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