Companies House does not verify the accuracy of the information filed

DAVID BENTHEIM & COMPANY LIMITED

Company number 02325245

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 January 2024	View PDF Liquidators' statement of receipts and payments to 21 January 2024 - link opens in a new window - 19 pages (19 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 January 2023	View PDF Liquidators' statement of receipts and payments to 21 January 2023 - link opens in a new window - 18 pages (18 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	View PDF Liquidators' statement of receipts and payments to 21 January 2022 - link opens in a new window - 18 pages (18 pages)
17 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 21 January 2021	View PDF Liquidators' statement of receipts and payments to 21 January 2021 - link opens in a new window - 18 pages (18 pages)
26 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2020	View PDF Liquidators' statement of receipts and payments to 21 January 2020 - link opens in a new window - 20 pages (20 pages)
20 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 7 st. Petersgate Stockport SK1 1EB on 11 February 2019	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 7 st. Petersgate Stockport SK1 1EB on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 13 pages (13 pages)
03 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 12 pages (12 pages)
20 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
19 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	TM02	Termination of appointment of Milena Bentheim as a secretary	View PDF Termination of appointment of Milena Bentheim as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
14 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

DAVID BENTHEIM & COMPANY LIMITED

Filter by category