BENNO HOLDING LTD

Company number 06823125

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 100	(4 pages)
20 Mar 2013	AP04	Appointment of Niled Ltd. as a secretary on 23 February 2013	(2 pages)
20 Mar 2013	TM02	Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 23 February 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 14 March 2013	(2 pages)
15 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
08 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011	(1 page)
26 Aug 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
10 May 2011	TM02	Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary	(2 pages)
25 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(14 pages)
14 Jan 2011	AP04	Appointment of Dj & M Secretarial Services Limited as a secretary	(3 pages)
14 Jan 2011	AD01	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG United Kingdom on 14 January 2011	(2 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
15 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Mr Rene Van Duin on 14 March 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG on 15 March 2010	(1 page)
15 Mar 2010	CH04	Secretary's details changed for Sovereign Secretaries (Tci) Limited on 14 March 2010	(2 pages)
06 Aug 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)

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