Loughton
Essex
IG10 4PL
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Benprop Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,298,612 |
Current Liabilities | £91,417 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
3 December 2015 | Final Gazette dissolved following liquidation (1 page) |
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3 December 2015 | Final Gazette dissolved following liquidation (1 page) |
3 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
3 September 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
9 September 2014 | Declaration of solvency (3 pages) |
9 September 2014 | Resolutions
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9 September 2014 | Declaration of solvency (3 pages) |
9 September 2014 | Resolution INSOLVENCY:re res in specie/remuneration of liq (2 pages) |
9 September 2014 | Appointment of a voluntary liquidator (2 pages) |
9 September 2014 | Resolution INSOLVENCY:re res in specie/remuneration of liq (2 pages) |
9 September 2014 | Appointment of a voluntary liquidator (2 pages) |
7 August 2014 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to Haslers Old Station Road Loughton Essex IG10 4PL on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to Haslers Old Station Road Loughton Essex IG10 4PL on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to Haslers Old Station Road Loughton Essex IG10 4PL on 7 August 2014 (1 page) |
25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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21 May 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 21 May 2014 (1 page) |
21 May 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 21 May 2014 (1 page) |
18 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
12 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
1 August 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
1 August 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Director's details changed for Chan Yu Meng on 12 June 2011 (2 pages) |
4 July 2012 | Director's details changed for Chan Yu Meng on 12 June 2011 (2 pages) |
4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
11 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Company name changed benprop uk LIMITED\certificate issued on 07/06/10
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7 June 2010 | Change of name notice (2 pages) |
7 June 2010 | Change of name notice (2 pages) |
7 June 2010 | Company name changed benprop uk LIMITED\certificate issued on 07/06/10
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30 March 2010 | Previous accounting period shortened from 30 June 2010 to 31 October 2009 (3 pages) |
30 March 2010 | Previous accounting period shortened from 30 June 2010 to 31 October 2009 (3 pages) |
11 June 2009 | Incorporation (19 pages) |
11 June 2009 | Incorporation (19 pages) |