BENKERT PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1713 May 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/04/1725 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1712 April 2017 | APPLICATION FOR STRIKING-OFF |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 09/12/169 December 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BRUNO BENKERT / 10/05/2015 |
| 02/06/162 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BRUNO BENKERT / 07/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN |
| 05/05/115 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE BENKERT |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE BENKERT |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NONA BENKERT / 19/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE NONA BENKERT / 19/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/0916 May 2009 | AUDITOR'S RESIGNATION |
| 09/05/099 May 2009 | AUDITOR'S RESIGNATION |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ASPEN HOUSE 25 DOVER STREET LONDON W1S 4LX |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE BENKERT / 18/04/2008 |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | COST OVERRUN GUARANTEE 05/04/05 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: ASPEN HOUSE 25 DOVER STREET LONDON W1X 3PA |
| 22/05/9622 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: BENKSON HOUSE 26 THAMES ROAD BARKING ESSEX 1G11 OJA |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: KRESTON HOUSE 8 GATE STREET LONDON WC2A 3HJ |
| 01/07/921 July 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 13/05/91; CHANGE OF MEMBERS |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/06/8710 June 1987 | ADOPT MEM AND ARTS 280487 |
| 12/09/8612 September 1986 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/02/636 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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