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BENEFIT PROMOTIONS LIMITED

Company number 06719209

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
29 Jan 2015 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
11 Jul 2013 TM01 Termination of appointment of Timothy Myerson as a director
04 Jul 2013 AP01 Appointment of Mr Andrew John Burkitt as a director
06 Mar 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Nov 2011 CH01 Director's details changed for Mr Timothy Norman Major Myerson on 19 November 2011
09 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from 11 the Crescent Taunton Somerset TA1 4EA England on 2 September 2010
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
20 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Timothy Norman Major Myerson on 9 October 2009
22 Jul 2009 287 Registered office changed on 22/07/2009 from 5 railway wharf station road wrington north somerset BS40 5LL
10 Feb 2009 287 Registered office changed on 10/02/2009 from the coach house union street cheddar somerset BS27 3NA uk
09 Oct 2008 NEWINC Incorporation