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BENN PROJECTS LTD.

Company number 08142612

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 DS01 Application to strike the company off the register
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
20 Jun 2013 CERTNM Company name changed belle & ben LTD.\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
  • NM01 ‐ Change of name by resolution
20 Jun 2013 AP03 Appointment of Mrs Diane Elizabeth Pagett as a secretary
20 Jun 2013 TM01 Termination of appointment of Helen Pagett as a director
20 Jun 2013 TM02 Termination of appointment of Helen Pagett as a secretary
20 Jun 2013 TM01 Termination of appointment of Mitchell Pagett as a director
20 Jun 2013 TM01 Termination of appointment of Mitchell Pagett as a director
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted