- Company Overview for ONE BENBOW ROAD LIMITED (07086345)
- Filing history for ONE BENBOW ROAD LIMITED (07086345)
- People for ONE BENBOW ROAD LIMITED (07086345)
- More for ONE BENBOW ROAD LIMITED (07086345)
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) |
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07 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Oct 2011 | DS01 | Application to strike the company off the register | |
12 Oct 2011 | AP01 | Appointment of Mr James Philip Lewis Ogden as a director on 11 October 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Gillane Catriona Jane Seaborne as a director on 11 October 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Blandine Patricia Denel Narozniak as a director on 11 October 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Anasuya Grenfell as a director on 11 October 2011 | |
11 Oct 2011 | TM01 | Termination of appointment of Angela Christine Smith as a director on 11 October 2011 | |
23 Dec 2010 | AR01 |
Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-23
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07 Jan 2010 | AP01 | Appointment of Blandine Patricia Denel Narozniak as a director | |
07 Jan 2010 | TM01 | Termination of appointment of John Cowdry as a director | |
07 Jan 2010 | AP01 | Appointment of Angela Christine Smith as a director | |
07 Jan 2010 | AD01 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 January 2010 | |
07 Jan 2010 | AP01 | Appointment of Dr Anasuya Grenfell as a director | |
07 Jan 2010 | AP01 | Appointment of Gillane Catriona Jane Seaborne as a director | |
07 Jan 2010 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary | |
25 Nov 2009 | NEWINC | Incorporation |