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BENYFIT NATURAL PET FOOD LIMITED

Company number 07851099

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
28 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend in specie declared of £2,205,077 for year ended 31 debember 2021 27/01/2022
01 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2022 CS01 Confirmation statement made on 10 November 2021 with updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 SH19 Statement of capital on 16 November 2021
  • GBP 1
25 Oct 2021 SH20 Statement by Directors
25 Oct 2021 CAP-SS Solvency Statement dated 20/10/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
13 Dec 2019 AD01 Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS England to Unit 11 Sheffield Park Business Estate East Grinstead Road North Chailey TN22 3FB on 13 December 2019
12 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
06 Nov 2019 AA Accounts for a small company made up to 31 December 2018
25 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-01
25 Oct 2019 CONNOT Change of name notice
10 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 287
04 Feb 2019 AA Accounts for a small company made up to 30 June 2018
07 Dec 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates