BENKOSKI PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 Application to strike the company off the register

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-04-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-01-14 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/08/2012 August 2020 30/04/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/08/196 August 2019 30/04/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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22/08/1822 August 2018 30/04/18 TOTAL EXEMPTION FULL

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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16/10/1716 October 2017 30/04/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA HELENA NASH

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 240 QUEENSWAY WEST WICKHAM BR4 9EA ENGLAND

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY JUHANI NIINIKOSKI

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM CORBIERE LINFORD ROAD RINGWOOD HAMPSHIRE BH24 1TX

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30/05/1730 May 2017 DIRECTOR APPOINTED MR RICHARD RALPH NASH

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30/05/1730 May 2017 SECRETARY APPOINTED MRS MONIKA HELENA NASH

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR JUHANI NIINIKOSKI

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 73B BRYANSTON ROAD SOUTHAMPTON SO19 7AN UNITED KINGDOM

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25/04/1425 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUHANI KALEVI NIINIKOSKI / 28/03/2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUHANI KALEVI NIINIKOSKI / 11/04/2011

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11/04/1111 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JUHANI KALEVI NIINIKOSKI / 10/04/2010

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29/04/1029 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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26/04/1026 April 2010 CHANGE PERSON AS DIRECTOR

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 DIRECTOR APPOINTED MR JUHANI KALEVI NIINIKOSKI

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY BENTLEY

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MOUSEFIELD SOUTHAMPTON ROAD HYTHE HAMPSHIRE SO45 5GQ

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22/04/0822 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/04/0617 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 SECRETARY'S PARTICULARS CHANGED

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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04/05/034 May 2003 DIRECTOR RESIGNED

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04/05/034 May 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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