ROY BENNETT LIMITED

Company number 06506922 ·

Dissolved

45 filings

Date Filing
4 Jun 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HOWARD HAMBURGER / 06/05/2019 View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HOWARD HAMBURGER / 06/05/2019 View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 6 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BD ENGLAND View document
19 Mar 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Mar 2019 APPLICATION FOR STRIKING-OFF View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
22 Aug 2018 CURRSHO FROM 16/11/2018 TO 30/09/2018 View document
11 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 16/11/17 View document
5 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN HEALTHCARE LIMITED View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
26 Feb 2018 CESSATION OF ROY BENNETT AS A PSC View document
26 Feb 2018 CESSATION OF ALISON BENNETT AS A PSC View document
29 Nov 2017 18/02/08 STATEMENT OF CAPITAL GBP 2 View document
27 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ALISON BENNETT View document
27 Nov 2017 PREVSHO FROM 31/03/2018 TO 16/11/2017 View document
27 Nov 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 227 WHITBY ROAD ELLESMERE PORT SOUTH WIRRAL CH65 6RT View document
27 Nov 2017 DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE View document
27 Nov 2017 DIRECTOR APPOINTED DR REBECCA PETA SADLER View document
27 Nov 2017 DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER View document
27 Nov 2017 SECRETARY APPOINTED MR DARREN JAMES MILNE View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROY BENNETT View document
16 Nov 2017 Annual accounts for the year ending 16 November 2017 View accounts
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Feb 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY BENNETT / 17/02/2010 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
6 Mar 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 View document
18 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document