S.H.BENSON INTERNATIONAL LIMITED

00662150
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Jun 2024 officers Termination of appointment of director (John William Cornwell) 1 Buy now
19 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
19 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Mar 2024 insolvency Solvency Statement dated 18/03/24 1 Buy now
19 Mar 2024 resolution Resolution 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 10 Buy now
07 Jan 2022 accounts Annual Accounts 10 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
23 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement 5 Buy now
10 Jul 2020 accounts Annual Accounts 9 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
11 Sep 2019 officers Appointment of director (Mrs Karla Smith) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2018 accounts Annual Accounts 13 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 14 Buy now
21 Aug 2017 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
21 Aug 2017 officers Appointment of director (Mr John William Cornwell) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Annual Accounts 14 Buy now
20 Sep 2016 officers Termination of appointment of director (Stephen Keith Lepley) 1 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 12 Buy now
03 Jul 2015 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (James David Barnes-Austin) 1 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 accounts Annual Accounts 12 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
19 Sep 2013 accounts Annual Accounts 14 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
02 Jul 2012 accounts Annual Accounts 13 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 12 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
12 Aug 2010 accounts Annual Accounts 13 Buy now
19 Jan 2010 officers Termination of appointment of director (Michael Iles) 1 Buy now
19 Jan 2010 officers Appointment of director (James David Barnes-Austin) 2 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
18 Sep 2009 accounts Annual Accounts 14 Buy now
26 Feb 2009 annual-return Return made up to 15/11/08; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 13 Buy now
05 Sep 2008 officers Director appointed michael victor stanton iles 3 Buy now
04 Sep 2008 officers Appointment terminated director katherine kelsey 1 Buy now
15 Apr 2008 officers Director's change of particulars / katherine kelsey / 15/04/2008 1 Buy now
11 Mar 2008 officers Appointment terminated secretary stephen lepley 1 Buy now
11 Mar 2008 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
07 Mar 2008 officers Director appointed katherine elizabeth kelsey 2 Buy now
07 Mar 2008 officers Appointment terminated director james bedford russell 1 Buy now
17 Jan 2008 annual-return Return made up to 15/11/07; full list of members 2 Buy now
17 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Sep 2007 accounts Annual Accounts 13 Buy now
19 Jan 2007 annual-return Return made up to 15/11/06; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
24 Jan 2006 annual-return Return made up to 15/11/05; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 11 Buy now
13 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Dec 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 11 Buy now
02 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
22 Dec 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
20 May 2003 accounts Annual Accounts 12 Buy now
19 Feb 2003 annual-return Return made up to 15/11/02; full list of members 7 Buy now
03 Sep 2002 accounts Annual Accounts 13 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
18 Dec 2001 annual-return Return made up to 15/11/01; full list of members 7 Buy now
23 Oct 2001 accounts Annual Accounts 10 Buy now
07 Feb 2001 annual-return Return made up to 15/11/00; full list of members 7 Buy now
11 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
11 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
20 Sep 2000 annual-return Return made up to 15/11/99; full list of members; amend 6 Buy now
01 Jun 2000 accounts Annual Accounts 14 Buy now
31 Mar 2000 officers New director appointed 2 Buy now
01 Feb 2000 annual-return Return made up to 15/11/99; full list of members 6 Buy now
21 Sep 1999 accounts Annual Accounts 10 Buy now
21 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
21 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
14 Sep 1999 officers New director appointed 2 Buy now
14 Sep 1999 officers Director resigned 1 Buy now
18 May 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Dec 1998 annual-return Return made up to 15/11/98; no change of members 4 Buy now
24 Sep 1998 accounts Annual Accounts 10 Buy now
10 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
10 Feb 1998 officers Secretary resigned;director resigned 1 Buy now
06 Jan 1998 annual-return Return made up to 15/11/97; full list of members 6 Buy now
18 Jul 1997 accounts Annual Accounts 11 Buy now
06 Dec 1996 annual-return Return made up to 15/11/96; no change of members 4 Buy now