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BENOUEN LTD

Company number 10936018

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
23 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2019 AA Micro company accounts made up to 5 April 2019
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 PSC07 Cessation of Thomas Heaton as a person with significant control on 24 September 2017
13 Nov 2018 AA Micro company accounts made up to 5 April 2018
05 Oct 2018 AD01 Registered office address changed from 346 Chorley Old Road Bolton BL1 6AB United Kingdom to 546 Chorley Old Road Bolton BL1 6AB on 5 October 2018
26 Sep 2018 AD01 Registered office address changed from 5 Queen Street Norwich Norfolk NR2 4TL United Kingdom to 346 Chorley Old Road Bolton BL1 6AB on 26 September 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
26 Jun 2018 AA01 Previous accounting period shortened from 31 August 2018 to 5 April 2018
20 Jun 2018 PSC01 Notification of Jeffrey Macaspac as a person with significant control on 24 September 2017
09 Apr 2018 AD01 Registered office address changed from 230 County Road Walton Liverpool L4 5PJ England to 5 Queen Street Norwich Norfolk NR2 4TL on 9 April 2018
25 Oct 2017 TM01 Termination of appointment of Thomas Heaton as a director on 24 September 2017
23 Oct 2017 AP01 Appointment of Mr Jeffrey Macaspac as a director on 24 September 2017
20 Oct 2017 AD01 Registered office address changed from Unit 37 Webb Ellis Business Park Woodside Park Rugby CV21 2NP to 230 County Road Walton Liverpool L4 5PJ on 20 October 2017
10 Oct 2017 AD01 Registered office address changed from 8 Leven Avenue Fleetwood FY7 8DP United Kingdom to Unit 37 Webb Ellis Business Park Woodside Park Rugby CV21 2NP on 10 October 2017
29 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-29
  • GBP 1