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W. BENNETT & PARTNERS LTD

Company number 07148985

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
25 Jun 2019 TM01 Termination of appointment of Michelle Paradisgarten as a director on 25 June 2019
25 Jun 2019 AP01 Appointment of Michael Frenzel as a director on 25 June 2019
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
17 Sep 2018 TM01 Termination of appointment of Laura Maria Stan as a director on 17 September 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Sep 2017 RP04PSC01 Second filing for the notification of Yardena Landman as a person with significant control
07 Sep 2017 PSC07 Cessation of Martin Landman as a person with significant control on 7 September 2017
07 Sep 2017 PSC01 Notification of Yardena Landman as a person with significant control on 7 September 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 21/09/2017.
18 Aug 2017 AP01 Appointment of Laura Maria Stan as a director on 31 July 2017
18 Aug 2017 TM01 Termination of appointment of Neil Alan Lewis as a director on 31 July 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 CH01 Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015
30 Sep 2015 CH04 Secretary's details changed for L.G. Secretaries Limited on 29 May 2013
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
30 Jan 2015 CH01 Director's details changed for Neil Alan Lewis on 30 January 2015