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BENJ.HARRAL,LIMITED

Company number 00239778

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 24 May 2017
06 Jul 2016 4.70 Declaration of solvency
21 Jun 2016 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 21 June 2016
16 Jun 2016 600 Appointment of a voluntary liquidator
16 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,000
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2015 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5,000
14 Jan 2015 TM01 Termination of appointment of Benjamin David Harral as a director on 31 August 2014
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 5,000
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 Oct 2012 TM02 Termination of appointment of Alan Crutch as a secretary
19 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Benjamin David Harral on 29 September 2010
19 Sep 2011 CH03 Secretary's details changed for Mr Alan Crutch on 29 September 2010