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BENZ EXECUTIVE TRAVEL LIMITED

Company number 07123273

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
24 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Howard Martin Duke on 28 March 2011
28 Mar 2011 AD01 Registered office address changed from 59 Sheffield Road Dronfield Derbyshire S18 2GF United Kingdom on 28 March 2011
04 Nov 2010 AD01 Registered office address changed from 59a Sheffield Road Dronfield Derbyshire S18 2GF on 4 November 2010
04 Nov 2010 TM01 Termination of appointment of Mattew Bell as a director
24 Sep 2010 TM01 Termination of appointment of Derek Ronksley as a director
20 Sep 2010 AP01 Appointment of Mr Howard Martin Duke as a director
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 100
20 Sep 2010 AP01 Appointment of Mr Mattew John Bell as a director
12 Feb 2010 TM01 Termination of appointment of Alexander Swanston as a director
11 Feb 2010 AP01 Appointment of Derek Neil Ronksley as a director
11 Feb 2010 AD01 Registered office address changed from 12 Lindisfarne Road Dronfield S18 1WA England on 11 February 2010
20 Jan 2010 TM01 Termination of appointment of Howard Duke as a director
12 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted