BENASH WARREN LIMITED

Company number 01525550

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
20 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
18 May 2018	CH01	Director's details changed for Miss Laura Jo Liddiard on 30 June 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
19 Jun 2017	TM01	Termination of appointment of James Neale Liddiard as a director on 5 February 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Benjamin James David Liddiard as a director on 12 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Miss Laura Jo Liddiard as a director on 12 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mrs Rebecca Louise Brown as a director on 12 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mrs Emma Kate Broughton as a director on 12 January 2017	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000	(3 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
09 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(3 pages)
30 Sep 2014	AD01	Registered office address changed from 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 30 September 2014	(1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
18 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000	(3 pages)
19 Sep 2013	AD01	Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH United Kingdom on 19 September 2013	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
19 Apr 2013	AD01	Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 19 April 2013	(1 page)