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BENJAMIN BLUE PERFORMANCE

Company number 10517355

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Apr 2019 PSC01 Notification of Lea Maria Geringer as a person with significant control on 18 February 2019
01 Apr 2019 TM01 Termination of appointment of Phillip William Mengpah as a director on 28 February 2019
01 Apr 2019 AP01 Appointment of Lea Maria Geringer as a director on 18 February 2019
01 Apr 2019 AD01 Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to 2 Old Brompton Road London SW7 3DQ on 1 April 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-29
18 Feb 2019 MISC NE01
05 Feb 2019 CONNOT Change of name notice
29 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
23 Apr 2018 AP01 Appointment of Phillip William Mengpah as a director on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Rene De La Porte as a director on 23 April 2018
23 Apr 2018 PSC07 Cessation of Rene De La Porte as a person with significant control on 23 April 2018
23 Apr 2018 AD01 Registered office address changed from Office a12 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 23 April 2018
03 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Mar 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 NEWINC Incorporation