13316804 LTD

Company number 13316804

Date	Type	Description	View / Download
10 Dec 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
06 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
10 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	(4 pages)
09 Oct 2023	TM01	Termination of appointment of Marion Bernadette Wilmann as a director on 5 October 2023	(1 page)
09 Oct 2023	PSC07	Cessation of Marion Wilmann as a person with significant control on 5 October 2023	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
15 Sep 2023	CERTNM	Company name changed mit benefits 5 LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	(3 pages)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
23 Mar 2022	AD01	Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Union House 111 New Union Street Coventry CV1 2NT on 23 March 2022	(1 page)
23 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	(3 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	(4 pages)
22 Jul 2021	PSC01	Notification of Marion Wilmann as a person with significant control on 22 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Miss Marion Wilmann as a director on 22 July 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Josh Wilkinson as a director on 22 July 2021	(1 page)
22 Jul 2021	PSC07	Cessation of Josh Wilkinson as a person with significant control on 22 July 2021	(1 page)
22 Jul 2021	TM02	Termination of appointment of Josh Wilkinson as a secretary on 22 July 2021	(1 page)
22 Jul 2021	AD01	Registered office address changed from 8 Fossfeld Stockton on Tees TS19 8TP United Kingdom to Jolyon House Amberley Way Hounslow TW4 6BH on 22 July 2021	(1 page)
07 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-07 GBP 100	(30 pages)