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BENU DISTRIBUTION LIMITED

Company number 07003741

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
31 May 2019 AA Micro company accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
05 Sep 2018 PSC02 Notification of Berrywhite Group Ltd as a person with significant control on 14 May 2018
05 Sep 2018 PSC07 Cessation of Berrywhite Limited as a person with significant control on 14 May 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
10 Sep 2017 CH01 Director's details changed for Mr Andrew Willfred Mark Jennings on 4 August 2016
10 Sep 2017 PSC05 Change of details for Berrywhite Limited as a person with significant control on 4 October 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Dec 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 29 December 2016
19 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
05 Jun 2016 CH01 Director's details changed for Mr Andrew Willfred Mark Jennings on 3 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 105
15 Sep 2015 CH01 Director's details changed for Mr Andrew Willfred Mark Jennings on 22 July 2015
15 Sep 2015 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 15 September 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 105
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Nov 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 105
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 105
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012