Advanced company searchLink opens in new window

BENJAMIN BLUE PERFORMANCE

Company number 08880161

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 PSC07 Cessation of Burkhard Johnann Haslwanter as a person with significant control on 30 December 2017
25 Jan 2018 PSC01 Notification of Lea Maria Geringer as a person with significant control on 2 January 2018
25 Jan 2018 TM01 Termination of appointment of Burkhard Johann Haslwanter as a director on 30 December 2017
25 Jan 2018 AP01 Appointment of Lea Maria Geringer as a director on 2 January 2018
04 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
04 Aug 2017 PSC04 Change of details for Burkhard Johnann Haslwanter as a person with significant control on 1 August 2017
03 Aug 2017 CH01 Director's details changed for Burkhard Johann Haslwanter on 1 August 2017
03 Aug 2017 AD01 Registered office address changed from A12- 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to 2 Old Brompton Road London SW7 3DQ on 3 August 2017
16 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
02 May 2016 AR01 Annual return made up to 6 February 2016 no member list
02 May 2016 AP01 Appointment of Burkhard Johann Haslwanter as a director on 6 February 2016
02 May 2016 TM01 Termination of appointment of Rene De La Porte as a director on 6 February 2016
18 Mar 2015 AR01 Annual return made up to 6 February 2015 no member list
31 Mar 2014 AP01 Appointment of Rene De La Porte as a director
27 Mar 2014 TM01 Termination of appointment of Rene De La Porte as a director
06 Feb 2014 NEWINC Incorporation