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BENSONWELL LIMITED

Company number 09261374

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2019 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 12 April 2019
23 Apr 2019 AD01 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to 252 Archway Road Highgate London N6 5AX on 23 April 2019
23 Apr 2019 TM01 Termination of appointment of Andrew Richard Beaumont as a director on 12 April 2019
23 Apr 2019 AP01 Notice of removal of a director
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
07 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
12 Jul 2016 AA Micro company accounts made up to 31 March 2016
03 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
15 Oct 2015 CH01 Director's details changed for Mr Andrew Richard Beaumont on 30 April 2015
15 Oct 2015 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
15 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
09 Mar 2015 AD01 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 9 March 2015
13 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted