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BENWORTH BUSINESS GROUP PLC

Company number 01097534

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-10
22 Mar 2011 4.70 Declaration of solvency
06 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 50,000
11 Nov 2009 AD01 Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009
23 Sep 2009 AA Accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Apr 2009 AA Accounts made up to 30 September 2008
08 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
19 Aug 2008 363a Return made up to 31/05/08; no change of members
18 Mar 2008 AA Accounts made up to 30 September 2007
21 Jun 2007 363a Return made up to 31/05/07; full list of members
20 Nov 2006 AA Accounts made up to 30 September 2006
23 Jun 2006 363a Return made up to 31/05/06; full list of members
10 Nov 2005 AA Accounts made up to 30 September 2005
21 Jun 2005 363a Return made up to 31/05/05; full list of members
25 Apr 2005 AA Accounts made up to 30 September 2004
07 Jun 2004 363a Return made up to 31/05/04; full list of members
16 Feb 2004 AA Accounts made up to 30 September 2003