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E.H. BENNETT & COMPANY LIMITED

Company number 00154916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 October 2015
28 Jul 2016 TM01 Termination of appointment of Richard Charles Whitehouse as a director on 31 May 2016
28 Jul 2016 AD01 Registered office address changed from 33/35 High Street Shirehampton Bristol BS11 0DX to C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU on 28 July 2016
24 May 2016 MR05 All of the property or undertaking has been released from charge 001549160002
24 May 2016 MR04 Satisfaction of charge 001549160002 in full
07 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
27 Jul 2015 AA Full accounts made up to 31 October 2014
22 Jan 2015 SH20 Statement by Directors
22 Jan 2015 SH19 Statement of capital on 22 January 2015
  • GBP 2
22 Jan 2015 CAP-SS Solvency Statement dated 15/01/15
22 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital reserve 15/01/2015
05 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100,000
11 Aug 2014 AA Full accounts made up to 31 October 2013
02 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100,000
07 Jun 2013 AA Full accounts made up to 31 October 2012
05 Jun 2013 MR01 Registration of charge 001549160002
05 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
21 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
03 Oct 2011 AUD Auditor's resignation
06 Apr 2011 AA Full accounts made up to 30 June 2010