BENNETTS UK LIMITED: Filings

  • Overview

    Company NameBENNETTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BENNETTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Aug 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1,111.08
    SH01

    Termination of appointment of Georges Desray as a director on Jul 08, 2014

    1 pagesTM01

    Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014

    2 pagesAP01

    Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014

    2 pagesAP03

    Termination of appointment of Georges Desray as a secretary on Jul 08, 2014

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1,111.08
    SH01

    Director's details changed for Georges Desray on Aug 28, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Georges Desray as a secretary

    2 pagesAP03

    Termination of appointment of Sally Hargreaves as a secretary

    1 pagesTM02

    Appointment of Georges Desray as a director

    2 pagesAP01

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Feb 24, 2012A SECOND FILED TM01 FOR PETER HALPIN WAS REGISTERED ON 24/02/2012

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Feb 24, 2012A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 24/02/2012

    Termination of appointment of Charles Bellringer as a director

    1 pagesTM01

    Termination of appointment of Peter Haplin as a director

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 24, 2012A SECOND FILED TM01 FOR PETER HALPIN WAS REGISTERED ON 24/02/2012

    Appointment of Christophe Marie Fred Bardet as a director

    2 pagesAP01

    Appointment of Charles Albert John Bellringer as a director

    2 pagesAP01

    Termination of appointment of Anthony Clare as a director

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 24, 2012A SECOND FILED TM01 FOR ANTHONY CLARE WAS REGISTERED ON 24/02/2012

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    6 pagesAR01

    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