BENJAM LIMITED

Company number 05411616 ·

Dissolved

66 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
20 Dec 2023 Application to strike the company off the register · 3 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
15 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
23 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
12 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
23 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM CARDIFF HOUSE 2ND FLOOR TILLING ROAD LONDON NW2 1LJ View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
5 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
24 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
8 May 2015 SUB-DIVISION 04/04/15 View document
22 Apr 2015 STATEMENT OF COMPANY'S OBJECTS View document
22 Apr 2015 ADOPT ARTICLES 04/04/2015 View document
9 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
2 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
21 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
5 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
16 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
20 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR View document
6 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
7 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 07/04/2010 View document
7 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
1 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
4 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
23 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
17 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
19 Sep 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: WINDRUSH HOUSE, WINDRUSH PARK WITNEY OXON OX29 7DX View document
10 Aug 2006 COMPANY NAME CHANGED RETAIL VARIATIONS SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/08/06 View document
13 Jul 2006 DIRECTOR RESIGNED View document
3 May 2006 SECRETARY RESIGNED View document
1 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 View document
27 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 NEW SECRETARY APPOINTED View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 SECRETARY RESIGNED View document
6 Apr 2005 DIRECTOR RESIGNED View document
1 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document