BENNETT CHRISTMAS PARTNERS LTD
| Status | DISSOLVED |
| Company No. | 10895525 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2017 |
| Age | 6 years, 11 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 04 May 2021 |
| Years | 3 years, 2 months, 8 days |
SUMMARY
BENNETT CHRISTMAS PARTNERS LTD is an dissolved private limited company with number 10895525. It was incorporated 6 years, 11 months, 10 days ago, on 02 August 2017 and it was dissolved 3 years, 2 months, 8 days ago, on 04 May 2021. The company address is Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 May 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Feb 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Capital
Type: SH19
Date: 2021-01-28
Capital : 1 GBP
Documents
Legacy
Date: 28 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/20
Documents
Resolution
Date: 28 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bennett
Termination date: 2020-11-27
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Paul Christmas
Termination date: 2020-11-27
Documents
Appoint person secretary company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dean Clarke
Appointment date: 2020-09-30
Documents
Termination secretary company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher David Shortland
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Change to a person with significant control
Date: 31 Jul 2020
Action Date: 16 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-16
Psc name: Bennett Christmas Group Ltd
Documents
Mortgage satisfy charge full
Date: 15 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108955250002
Documents
Resolution
Date: 11 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2020
Action Date: 05 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108955250002
Charge creation date: 2020-06-05
Documents
Change to a person with significant control without name date
Date: 26 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change person director company with change date
Date: 30 Oct 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-12
Officer name: Mr Roger Paul Christmas
Documents
Legacy
Date: 29 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 01/08/2019
Documents
Notification of a person with significant control
Date: 16 Oct 2019
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bennett Christmas Group Ltd
Notification date: 2017-08-02
Documents
Notification of a person with significant control
Date: 16 Oct 2019
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Christmas Insurance Brokers Limited
Notification date: 2017-08-02
Documents
Cessation of a person with significant control
Date: 09 Oct 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Box Investment Holdings Limited
Cessation date: 2019-08-01
Documents
Change person director company with change date
Date: 02 Oct 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-12
Officer name: Mr Roger Paul Christmas
Documents
Notification of a person with significant control
Date: 25 Sep 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Box Investment Holdings Limited
Notification date: 2019-08-01
Documents
Cessation of a person with significant control
Date: 25 Sep 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christmas Insurance Brokers Ltd
Cessation date: 2019-08-01
Documents
Cessation of a person with significant control
Date: 25 Sep 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bennett Christmas Group Ltd
Cessation date: 2019-08-01
Documents
Appoint person secretary company with name date
Date: 25 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher David Shortland
Appointment date: 2019-08-01
Documents
Appoint corporate secretary company with name date
Date: 25 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Callidus Secretaries Limited
Appointment date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-25
Old address: Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS United Kingdom
New address: Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Mortgage satisfy charge full
Date: 14 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108955250001
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Tuplin
Appointment date: 2019-08-01
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Shortland
Appointment date: 2019-08-01
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Porter
Termination date: 2019-08-01
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kesten Christmas
Termination date: 2019-08-01
Documents
Change account reference date company current shortened
Date: 08 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 07 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement
Date: 16 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Original description: 01/08/18 Statement of Capital gbp 10000
Documents
Change account reference date company previous shortened
Date: 01 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108955250001
Charge creation date: 2017-09-14
Documents
Capital allotment shares
Date: 30 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-08
Capital : 10,000 GBP
Documents
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