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BENULA GROWTH LIMITED

Company number 09113576

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off the register 15/05/2018
30 May 2018 DS01 Application to strike the company off the register
12 Mar 2018 AA Micro company accounts made up to 31 December 2017
02 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
17 Oct 2016 AD01 Registered office address changed from Priory House Friar Street Droitwich Worcestershire WR9 8ED to Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP on 17 October 2016
08 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 90,000
17 Oct 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
30 Sep 2014 AP01 Appointment of Mr Miles William Rupert Hunt as a director on 1 September 2014
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 90,000
11 Sep 2014 AP01 Appointment of Rupert Rowland Playfair Prichard as a director on 1 September 2014
11 Sep 2014 AP01 Appointment of Mr Simon Marcus Lawton as a director on 1 September 2014
02 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted