| Name: |
BENITA LIMITED
BENITA LTD |
| Address: | CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA |
| Incorporation Date: | 2000-01-18 |
| date | name | form type |
| 2019-06-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM37 SUN STREETLONDONEC2M 2PL | AD01 |
| 2018-10-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM1ST FLOOR 10 HAMPDEN SQUARE SOUTHGATE LONDONN14 5JR | AD01 |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | CS01 |
| 2018-07-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-20 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
| 2017-10-23 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-18 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-05 | 18/01/16 FULL LIST | AR01 |
| 2015-02-11 | 18/01/15 FULL LIST | AR01 |
| 2015-10-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-11 | 18/01/14 FULL LIST | AR01 |
| 2014-10-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | 18/01/13 FULL LIST | AR01 |
| 2013-10-17 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 18/01/12 FULL LIST | AR01 |
| 2012-10-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 18/01/11 FULL LIST | AR01 |
| 2010-09-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MICHAEL / 01/01/2010 | CH01 |
| 2010-02-15 | APPOINTMENT TERMINATED, SECRETARY CPA ACCOUNTING SERVICES LIMITED | TM02 |
| 2010-02-15 | 18/01/10 FULL LIST | AR01 |
| 2009-11-10 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-13 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-21 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-06 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-28 | SECRETARY RESIGNED | 288b |
| 2005-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-28 | SECRETARY RESIGNED | 288b |
| 2005-01-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-01-28 | DIRECTOR RESIGNED | 288b |
| 2005-05-10 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-10 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-04-28 | SECRETARY RESIGNED | 288b |
| 2003-02-10 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-10-26 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM:129 STROUD GREEN ROADLONDONN4 3PX | 287 |
| 2002-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-02-02 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-12 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 2001-03-12 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-13 | SECRETARY RESIGNED | 288b |
| 2001-03-12 | AD 05/01/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2001-11-13 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-13 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM:115A MYDDLETON ROADLONDONN22 8NG | 287 |
| 2001-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2001-03-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2000-02-03 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM:1ST FLOOR OFFICES8-10 STAMFORD HILLLONDONN16 6XB | 287 |
Last update: 2020-06-23 23:55:43