ROY BENNETT LIMITED
| Status | DISSOLVED |
| Company No. | 06506922 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2008 |
| Age | 16 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2019 |
| Years | 5 years, 9 days |
SUMMARY
ROY BENNETT LIMITED is an dissolved private limited company with number 06506922. It was incorporated 16 years, 3 months, 24 days ago, on 18 February 2008 and it was dissolved 5 years, 9 days ago, on 04 June 2019. The company address is Rosehill Rosehill, Cheltenham, GL52 3LZ, Gloucestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mark Howard Hamburger
Change date: 2019-05-06
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-06
Officer name: Dr Mark Howard Hamburger
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Address
Type: AD01
New address: Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ
Change date: 2019-04-24
Old address: 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD England
Documents
Dissolution application strike off company
Date: 11 Mar 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change account reference date company current shortened
Date: 22 Aug 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-11-16
Documents
Accounts with accounts type micro entity
Date: 11 Aug 2018
Action Date: 16 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-16
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Notification of a person with significant control
Date: 26 Feb 2018
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Portman Healthcare Limited
Notification date: 2017-11-17
Documents
Cessation of a person with significant control
Date: 26 Feb 2018
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-17
Psc name: Roy Bennett
Documents
Cessation of a person with significant control
Date: 26 Feb 2018
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Bennett
Cessation date: 2017-11-17
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 18 Feb 2008
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2008-02-18
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Address
Type: AD01
New address: 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD
Old address: 227 Whitby Road Ellesmere Port South Wirral CH65 6RT
Change date: 2017-11-27
Documents
Appoint person secretary company with name date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-17
Officer name: Mr Darren James Milne
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-17
Officer name: Roy Bennett
Documents
Termination secretary company with name termination date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Bennett
Termination date: 2017-11-17
Documents
Change account reference date company previous shortened
Date: 27 Nov 2017
Action Date: 16 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-11-16
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Darren James Ivor Milne
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Dr Rebecca Peta Sadler
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Howard Hamburger
Appointment date: 2017-11-17
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 18 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-18
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 18 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-18
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2011
Action Date: 18 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-18
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2010
Action Date: 18 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-18
Documents
Change person director company with change date
Date: 18 Feb 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roy Bennett
Change date: 2010-02-17
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/09; full list of members
Documents
Legacy
Date: 13 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 18/02/08\gbp si 2@1=2\gbp ic 1/3\
Documents
Legacy
Date: 06 Mar 2008
Category: Accounts
Type: 225
Description: Curr ext from 28/02/2009 to 31/03/2009
Documents
Some Companies
2 ENDEAVOUR HOUSE PARKWAY COURT,PLYMOUTH,PL6 8LR
| Number: | 09360922 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARK HOUSE,BRISTOL,BS1 5HX
| Number: | 11035529 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 MEDHURST GARDENS,GRAVESEND,DA12 4HF
| Number: | 11704419 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GOWER HOTEL 11 CHURCH LANE,SWANSEA,SA3 3JT
| Number: | 11355086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 SEYMOUR COURT,RUNCORN,WA7 1SY
| Number: | 02976837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OPENFIELD HONEY POT LANE,GRANTHAM,NG33 5LY
| Number: | 04536416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |