About

Registered Number: 06808956
Date of Incorporation: 03/02/2009 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (4 years and 6 months ago)
Registered Address: 32 Paget House, Grove Place Upton Lane, Nursling, Southampton, SO16 0AQ,

 

Having been setup in 2009, Benbow Investments Ltd has its registered office in Southampton, it's status is listed as "Dissolved". We don't know the number of employees at the company. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Andrew 31 March 2019 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 18 February 2020
AA - Annual Accounts 26 September 2019
AD01 - Change of registered office address 11 April 2019
TM01 - Termination of appointment of director 09 April 2019
TM02 - Termination of appointment of secretary 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 26 February 2018
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
AP01 - Appointment of director 08 February 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 25 January 2017
AD01 - Change of registered office address 15 August 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 03 February 2011
CH04 - Change of particulars for corporate secretary 03 February 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 10 February 2010
225 - Change of Accounting Reference Date 18 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
NEWINC - New incorporation documents 03 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.