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BENSON'S HOSIERY(HOLDINGS)LIMITED

Company number 00920753

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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)
24 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
31 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
06 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 6 September 2021
28 Jun 2021 AD01 Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
09 Apr 2021 LIQ01 Declaration of solvency
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
10 Feb 2021 AD01 Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB to Deloitte Llp 1 City Square Leeds LS1 2AL on 10 February 2021
10 Feb 2021 600 Appointment of a voluntary liquidator
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
23 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,500,000
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,500,000
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29