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BENICKS LIMITED

Company number 06982918

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2017 DS01 Application to strike the company off the register
07 Nov 2016 CS01 Confirmation statement made on 6 August 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Dec 2015 AP01 Appointment of Mrs Adele Williams Archer as a director on 2 October 2015
23 Dec 2015 TM02 Termination of appointment of Benjamin Bernice Field as a secretary on 2 October 2015
23 Dec 2015 TM01 Termination of appointment of Benjamin Bernice Field as a director on 2 October 2015
23 Dec 2015 TM01 Termination of appointment of Nicola Teresa Lee as a director on 2 October 2015
23 Dec 2015 AP01 Appointment of Mr Neil Gordon Archer as a director on 2 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Oct 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
18 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
29 Jun 2010 AA01 Previous accounting period extended from 17 February 2010 to 28 February 2010
20 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 17/02/2010
02 Sep 2009 288a Director and secretary appointed benjamin bernice field