BENJAMIN READE LIMITED

Company Documents

DateDescription
15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
UNIT 18, ELYSIUM GATE 126 NEW KINGS ROAD
LONDON
SW6 4LZ

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12/06/1512 June 2015 SPECIAL RESOLUTION TO WIND UP

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12/06/1512 June 2015 DECLARATION OF SOLVENCY

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12/06/1512 June 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
UNIT 18 126 NEW KINGS ROAD
LONDON
SW6 4LZ
ENGLAND

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
39 ALBANY COURT
18 PLUMBERS ROW
ALDGATE
LONDON
E1 1EP

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20/11/1320 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN READE / 07/11/2012

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
52A WINSHAM GROVE
LONDON
LONDON
SW11 6NE
UNITED KINGDOM

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26/10/1226 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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