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ALBERT ROGER BENELUX LIMITED

Company number 09548491

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2019	PSC04	Change of details for Mr Joan Albert Roger Jara as a person with significant control on 15 May 2019	View PDF Change of details for Mr Joan Albert Roger Jara as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH01	Director's details changed for Mr Joan Albert Roger Jara on 15 May 2019	View PDF Director's details changed for Mr Joan Albert Roger Jara on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	TM02	Termination of appointment of Gerardus Van Den Eijnden as a secretary on 1 May 2018	View PDF Termination of appointment of Gerardus Van Den Eijnden as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CH01	Director's details changed for Mr Joan Albert Roger Jara on 5 April 2018	View PDF Director's details changed for Mr Joan Albert Roger Jara on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Joan Albert Roger Jara on 1 February 2018	View PDF Director's details changed for Mr Joan Albert Roger Jara on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	CH01	Director's details changed for Mr Joan Albert Roger Jara on 18 March 2016	View PDF Director's details changed for Mr Joan Albert Roger Jara on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Albert Joan Roger on 17 April 2015	View PDF Director's details changed for Mr Albert Joan Roger on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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ALBERT ROGER BENELUX LIMITED

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