CompaniesInTheUK

BENOKI LIMITED

Company number 07461035 ·

Dissolved

39 filings

Date Filing
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 86-90 PAUL STREET LONDON EC2A 4NE View document
10 Jan 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
10 Jan 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Dec 2018 FIRST GAZETTE View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
12 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA RADFORD View document
12 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA RADFORD / 12/10/2017 View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Mar 2017 DIRECTOR APPOINTED MRS GEMMA RADFORD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
3 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
3 Jan 2014 SAIL ADDRESS CREATED View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GEMMA RADFORD View document
2 Dec 2013 DIRECTOR APPOINTED MR BEN JAMES RADFORD View document
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
19 Feb 2013 DIRECTOR APPOINTED MR BENJAMIN STANLEY HISCUTT View document
4 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Oct 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL JOSEPH WATKINS View document
14 Oct 2012 24/09/12 STATEMENT OF CAPITAL GBP 100 View document
14 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS View document
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Mar 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 71 FIR PARK HARLOW ESSEX CM19 4JU UNITED KINGDOM View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
6 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document