BENJAMIN SIMON & SONS LIMITED

Company number 00161762

Date	Type	Description	View / Download
25 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2017	CH02	Director's details changed for I M Directors Limited on 13 October 2017	(1 page)
25 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Dec 2016	4.68	Liquidators' statement of receipts and payments to 19 October 2016	(13 pages)
04 Nov 2015	AD01	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015	(2 pages)
27 Oct 2015	4.70	Declaration of solvency	(3 pages)
27 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20	(1 page)
19 Oct 2015	TM01	Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 160,000	(5 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 160,000	(5 pages)
04 Apr 2014	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mrs Janet Caroline O'connor as a director	(2 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
01 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
28 Sep 2010	AP01	Appointment of Mr Christopher Stephen Smith as a director	(2 pages)
05 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
14 Jul 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)

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