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BENIKKI LTD.

Company number 07627517

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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)
19 May 2016 AA01 Previous accounting period shortened from 29 May 2015 to 28 May 2015
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3.07043
26 Feb 2016 AA01 Previous accounting period shortened from 30 May 2015 to 29 May 2015
24 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 May 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3.07043
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2016
25 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
05 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 3.07043
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 3.07043
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
19 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 May 2012
05 Jun 2013 SH02 Sub-division of shares on 29 April 2013
30 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered 19/04/2013 and has an allotment date of 29/04/2013
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 400,000
  • ANNOTATION A Second Filed SH01 was registered on 30/05/2013
04 Apr 2013 AA Accounts for a dormant company made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 19/06/13.
11 Mar 2012 AD01 Registered office address changed from , C/O Robyn Exton, 3 Fleet House, 6 Victory Place, London, E14 8BG, United Kingdom on 11 March 2012
15 Jan 2012 TM01 Termination of appointment of Matthew Kissane as a director
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted