BENEDICT & PARIS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved following liquidation

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17/06/2517 June 2025 Final Gazette dissolved following liquidation

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17/03/2517 March 2025 Return of final meeting in a creditors' voluntary winding up

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024 Statement of affairs

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14/03/2414 March 2024 Appointment of a voluntary liquidator

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14/03/2414 March 2024 Resolutions

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02/03/242 March 2024 Registered office address changed from 3 Maze Hill St. Leonards-on-Sea TN38 0BA England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2024-03-02

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-06-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with no updates

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06/07/236 July 2023 Change of details for Mr Freddie Fraser-Forsyth as a person with significant control on 2018-08-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-06-30

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11/10/2111 October 2021 Change of details for Mr Freddie Fraser-Forsyth as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Registered office address changed from C/O Brookstone Accountancy Limited 3rd Floor 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mr Freddie Fraser-Forsyth on 2021-10-11

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11/10/2111 October 2021 Confirmation statement made on 2021-08-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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09/10/209 October 2020 APPOINTMENT TERMINATED, DIRECTOR SASKIA WHINNEY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/08/1828 August 2018 CESSATION OF SASKIA WHINNEY AS A PSC

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SASKIA WHINNEY / 10/06/2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE FRASER-FORSYTH / 10/06/2016

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13/06/1613 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM FARROW ACCOUNTING & TAX LIMITED 94-95 SOUTH WORPLE WAY LONDON SW14 8ND ENGLAND

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07/08/157 August 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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