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BENICE LTD

Company number 07334342

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2020 DS01 Application to strike the company off the register
13 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • NOK 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • NOK 1,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • NOK 1,000
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
10 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
03 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted