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BENNER & COMPANY LTD

Company number 08532032

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2018 TM01 Termination of appointment of Gustavo Adolfo Alvarez as a director on 15 May 2018
28 Feb 2018 TM02 Termination of appointment of Companies24 Ltd. as a secretary on 17 May 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2017 CS01 Confirmation statement made on 16 May 2017 with updates
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 PSC02 Notification of Graham & Partner Ltd as a person with significant control on 16 May 2017
29 May 2017 CH01 Director's details changed for Mr Gustavo Alvarez on 1 May 2017
13 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
10 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
25 Aug 2016 CH04 Secretary's details changed for Companies24 Ltd. on 1 August 2016
25 Aug 2016 AD01 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • EUR 1
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • EUR 1
06 Jul 2015 CH01 Director's details changed for Mr Gustavo Adolfo Alvarez on 15 May 2015
13 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Aug 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • EUR 1
12 Jun 2013 CH01 Director's details changed for Mr Gustavo Adolfo Alvarez on 10 June 2013
16 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted