Name: |
B. BENKERT LIMITED
B. BENKERT LTD |
Address: | DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG |
Incorporation Date: | 1948-04-07 |
date | name | form type |
2017-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
2017-07-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-04-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-04-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-06-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-05-13 | 19/04/16 FULL LIST | AR01 |
2016-12-09 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | AA01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-12 | 19/04/15 FULL LIST | AR01 |
2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-07 | 19/04/14 FULL LIST | AR01 |
2013-08-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-24 | 19/04/13 FULL LIST | AR01 |
2012-09-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-04 | 19/04/12 FULL LIST | AR01 |
2011-08-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-04-05 | APPOINTMENT TERMINATED, SECRETARY ALICE BENKERT | TM02 |
2011-05-04 | 19/04/11 FULL LIST | AR01 |
2011-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM9-10 GRAFTON STREETLONDONW1S 4EN | AD01 |
2010-06-07 | 19/04/10 FULL LIST | AR01 |
2010-09-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-10-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-04-24 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
2009-04-20 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-04-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-06-18 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROMASPEN HOUSE25 DOVER STREETLONDONW1S 4LX | 287 |
2008-04-22 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
2008-04-21 | SECRETARY'S CHANGE OF PARTICULARS / ALICE BENKERT / 18/04/2008 | 288c |
2007-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-05-18 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | 363s |
2006-04-26 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363s |
2006-06-19 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-04-29 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | 363s |
2005-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-08-05 | NEW SECRETARY APPOINTED | 288a |
2004-08-05 | SECRETARY RESIGNED | 288b |
2004-05-13 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | 363s |
2004-05-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-05-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-05-21 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | 363s |
2002-04-26 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | 363s |
2002-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-05-24 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | 363s |
2001-06-01 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-05-16 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | 363s |
2000-05-16 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-05-12 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | 363s |
1999-05-12 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1998-06-15 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-05-20 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | 363s |
1997-05-22 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | 363s |
1997-06-11 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
1996-05-08 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
1996-05-21 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | 363s |
1996-05-16 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM:BENKSON HOUSE26 THAMES ROADBARKINGESSEX IG11 0JA | 287 |
1996-05-21 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM:ASPEN HOUSE25 DOVER STREETLONDONW1X 3PA | 287 |
1995-08-16 | FULL ACCOUNTS MADE UP TO 31/12/94 | AA |
1995-06-13 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | 363s |
1994-12-09 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | 225(1) |
Last update: 2020-04-03 12:22:01