BENJAMIN ROBERTS LIMITED: Filings

  • Overview

    Company NameBENJAMIN ROBERTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04673160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BENJAMIN ROBERTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 6 Europa Way Fforestfach Swansea SA5 4AJ to The Yard Gyffarde Street Taunton Somerset TA1 1JX on Dec 01, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Termination of appointment of Karen Taft as a director on Jul 12, 2017

    1 pagesTM01

    Termination of appointment of Sheng-Lung Lin as a director on Jul 10, 2017

    1 pagesTM01

    Appointment of Mr Chia-Lin Chen as a secretary on Jul 05, 2017

    2 pagesAP03

    Appointment of Mr Chia-Lin Chen as a director on Jul 05, 2017

    2 pagesAP01

    Termination of appointment of Karen Taft as a secretary on Jun 30, 2017

    1 pagesTM02

    Termination of appointment of Kerry Melville Bates as a director on Jun 30, 2017

    1 pagesTM01

    Appointment of Mr Sheng-Lung Lin as a director on Feb 17, 2017

    2 pagesAP01

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 125,470
    SH01

    Director's details changed for Mr Kerry Melville Bates on May 20, 2016

    2 pagesCH01

    Appointment of Mr Kerry Melville Bates as a director on May 20, 2016

    2 pagesAP01

    Appointment of Ms Karen Taft as a secretary on May 20, 2016

    2 pagesAP03

    Termination of appointment of Chia-Lin Chen as a director on May 20, 2016

    1 pagesTM01

    Termination of appointment of Chia-Lin Chen as a secretary on May 20, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 125,470
    SH01

    Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to 6 Europa Way Fforestfach Swansea SA5 4AJ on Jun 01, 2015

    1 pagesAD01

    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