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BENOKI LIMITED

Company number 07461035

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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)
02 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
15 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	View PDF Liquidators' statement of receipts and payments to 16 December 2019 - link opens in a new window - 23 pages (23 pages)
16 Jan 2019	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 16 January 2019	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17 - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	CH01	Director's details changed for Mrs Gemma Radford on 12 October 2017	View PDF Director's details changed for Mrs Gemma Radford on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC01	Notification of Gemma Radford as a person with significant control on 7 March 2017	View PDF Notification of Gemma Radford as a person with significant control on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Mar 2017	AP01	Appointment of Mrs Gemma Radford as a director on 7 March 2017	View PDF Appointment of Mrs Gemma Radford as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM01	Termination of appointment of Gemma Radford as a director	View PDF Termination of appointment of Gemma Radford as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Ben James Radford as a director	View PDF Appointment of Mr Ben James Radford as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)

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