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BENI BUILDERS (UK) LIMITED

Company number 08546709

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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)
18 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2024 LIQ06 Resignation of a liquidator
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 9 November 2023
15 Nov 2022 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 November 2022
15 Nov 2022 LIQ02 Statement of affairs
15 Nov 2022 600 Appointment of a voluntary liquidator
15 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10
01 Jul 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 29 April 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 29 April 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 29 April 2019
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Sep 2018 MR01 Registration of charge 085467090001, created on 3 September 2018
13 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
10 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
10 Jul 2017 PSC01 Notification of Leonard Kafazi as a person with significant control on 6 April 2016
20 Jun 2017 AD01 Registered office address changed from 18-24 4th Floor, Unit 1a Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 20 June 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015