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BENESTER LTD

Company number 10276153

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
28 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-27
27 Apr 2018 AA01 Current accounting period shortened from 30 June 2018 to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
20 Apr 2018 PSC01 Notification of Dennis Madronio as a person with significant control on 20 April 2018
20 Apr 2018 PSC07 Cessation of Michael Howell as a person with significant control on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Michael Haydn Howell as a director on 20 April 2018
20 Apr 2018 AP01 Appointment of Mr Dennis Rovillos Madronio as a director on 20 April 2018
20 Apr 2018 AD01 Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 53 Luma Apartments Central Way London NW10 7FN on 20 April 2018
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 Jun 2017 PSC04 Change of details for Michael Howell as a person with significant control on 16 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Michael Haydn Howell on 16 June 2017
16 Jun 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 16 June 2017
20 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
13 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-13
  • GBP 1