BENENOX LIMITED: Filings

  • Overview

    Company NameBENENOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC474420
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BENENOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Registered office address changed from C/O Scottish Lifesciences Association 6 Broughton Street Lane Playfair House Edinburgh EH1 3LY United Kingdom to 44 Charlotte Square Edinburgh EH2 4HQ on Nov 08, 2022

    1 pagesAD01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to C/O Scottish Lifesciences Association 6 Broughton Street Lane Playfair House Edinburgh EH1 3LY on Aug 10, 2020

    1 pagesAD01

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr David James Harrison on Feb 21, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Sep 02, 2016

    • Capital: GBP 167.1
    4 pagesSH01

    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