BENJAMIN LATROBE LIMITED

Company number 01935026

Date	Type	Description	View / Download
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2014	L64.07	Completion of winding up	(1 page)
15 Jan 2014	COCOMP	Order of court to wind up	(3 pages)
20 Dec 2013	2.33B	Notice of a court order ending Administration	(21 pages)
24 May 2013	2.24B	Administrator's progress report to 29 April 2013	(19 pages)
23 May 2013	2.31B	Notice of extension of period of Administration	(1 page)
28 Dec 2012	2.24B	Administrator's progress report to 27 November 2012	(34 pages)
24 Oct 2012	2.16B	Statement of affairs with form 2.14B	(15 pages)
03 Aug 2012	F2.18	Notice of deemed approval of proposals	(1 page)
20 Jul 2012	2.17B	Statement of administrator's proposal	(26 pages)
06 Jun 2012	AD01	Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ on 6 June 2012	(2 pages)
01 Jun 2012	2.12B	Appointment of an administrator	(1 page)
22 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 2	(5 pages)
22 Feb 2012	CH01	Director's details changed for Barry Charles John Hesketh on 31 December 2011	(2 pages)
22 Feb 2012	CH03	Secretary's details changed for Barry Charles John Hesketh on 31 December 2011	(2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
29 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Janet Patricia Hesketh on 31 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Barry Charles John Hesketh on 31 December 2009	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
17 Mar 2009	288a	Secretary appointed barry charles john hesketh	(1 page)
20 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)