BENEFITSNOW LTD: Filings
Overview
| Company Name | BENEFITSNOW LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04212824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BENEFITSNOW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of David Blowe as a director | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from * 1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3FE England* on Jan 31, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Mr Paul Gifford Rodford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsay Elliott as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Mr Mark Stephen Smith on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Kendrick Hastilow on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lindsay Elliott on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Blowe on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Silena Jane Dominy on Jun 24, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 44 High Street Fareham Hampshire PO16 7BN* on Jun 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Previous accounting period extended from May 31, 2010 to Nov 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr David John Blowe as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Smith as a director | 3 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0