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BENBA INVESTMENTS LIMITED

Company number 07685063

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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)
28 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2018 LIQ02 Statement of affairs
24 May 2018 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Glade House 52-54 Carter Lane London EC4V 5EF on 24 May 2018
16 May 2018 600 Appointment of a voluntary liquidator
16 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC01 Notification of Benjamin Charles Banks as a person with significant control on 6 April 2016
20 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
17 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Mar 2016 CH01 Director's details changed for Mr Benjamin Charles Banks on 7 March 2016
03 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 10 January 2014
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted