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CHRISTCHURCH BENEFITS LIMITED

Company number 02146723

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 12 May 2017
21 Jun 2016 4.70 Declaration of solvency
27 May 2016 4.70 Declaration of solvency
27 May 2016 600 Appointment of a voluntary liquidator
27 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-13
16 May 2016 AD01 Registered office address changed from Manor Grange Cottisford Brackley Northamptonshire NN13 5SW England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 16 May 2016
08 Jul 2015 AD01 Registered office address changed from 12 Tideway Yard Mortlake High Street London SW14 8SN to Manor Grange Cottisford Brackley Northamptonshire NN13 5SW on 8 July 2015
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 365,000
09 Oct 2014 AA Full accounts made up to 30 June 2014
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 365,000
21 Nov 2013 CC04 Statement of company's objects
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 AA Full accounts made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Nov 2012 SH20 Statement by directors
27 Nov 2012 CAP-SS Solvency statement dated 27/11/12
27 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2012 SH19
22 Oct 2012 AA Full accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 30 June 2010