BENBOW INVESTMENTS LIMITED

Company number 06808956

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2020	DS01	Application to strike the company off the register	(1 page)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
11 Apr 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 32 Paget House, Grove Place Upton Lane Nursling Southampton SO16 0AQ on 11 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Barry Anthony Gowdy as a director on 31 March 2019	(1 page)
09 Apr 2019	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 March 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Paul John Cooper as a director on 31 March 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Andrew Hawkins as a director on 31 March 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
08 Feb 2017	AP01	Appointment of Mr Paul John Cooper as a director on 16 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of William Robert Hawes as a director on 16 January 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 16 January 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Barry Anthony Gowdy as a director on 16 January 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
25 Jan 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
26 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(5 pages)
22 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
05 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(5 pages)
28 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)

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