- Company Overview for BENJAMIN ROBERTS 2012 LIMITED (07934479)
- Filing history for BENJAMIN ROBERTS 2012 LIMITED (07934479)
- People for BENJAMIN ROBERTS 2012 LIMITED (07934479)
- More for BENJAMIN ROBERTS 2012 LIMITED (07934479)
| 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) |
|---|---|---|---|
| 20 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Mar 2017 | DS01 | Application to strike the company off the register | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
| 01 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 22 Jun 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 25 May 2016 | AP01 | Appointment of Mr Sheng-Lung Lin as a director on 20 May 2016 | |
| 20 May 2016 | AP03 | Appointment of Ms Karen Taft as a secretary on 20 May 2016 | |
| 20 May 2016 | TM02 | Termination of appointment of Chia-Lin Chen as a secretary on 20 May 2016 | |
| 20 May 2016 | TM01 | Termination of appointment of Chia-Lin Chen as a director on 20 May 2016 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 07 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | AD01 | Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to 6 Europa Way Fforestfach Swansea SA5 4AJ on 1 June 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr Chia-Lin Chen as a director on 1 June 2015 | |
| 01 Jun 2015 | TM01 | Termination of appointment of David Michael Bissell as a director on 1 June 2015 | |
| 01 Jun 2015 | AP03 | Appointment of Mr Chia-Lin Chen as a secretary on 1 June 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 04 Mar 2015 | CH01 | Director's details changed for Mrs Karen Taft on 1 February 2015 | |
| 04 Mar 2015 | CH01 | Director's details changed for Mrs Karen Taft on 1 February 2015 | |
| 04 Mar 2015 | TM01 | Termination of appointment of George Efstatiou as a director on 13 November 2014 | |
| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Sep 2013 | TM01 | Termination of appointment of Mavis Postnieks. as a director |