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FINCHLEY BENSON LIMITED

Company number 02378072

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Feb 2019	AD01	Registered office address changed from 12 Church Crescent 12 Church Crescent London N3 1BG England to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 February 2019	View PDF Registered office address changed from 12 Church Crescent 12 Church Crescent London N3 1BG England to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-18 - link opens in a new window - 1 page (1 page)
09 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
07 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	AD01	Registered office address changed from Dove House Arcadia Avenue London N3 2JU to 12 Church Crescent 12 Church Crescent London N3 1BG on 12 December 2016	View PDF Registered office address changed from Dove House Arcadia Avenue London N3 2JU to 12 Church Crescent 12 Church Crescent London N3 1BG on 12 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-31 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2016	MR04	Satisfaction of charge 023780720002 in full	View PDF Satisfaction of charge 023780720002 in full - link opens in a new window - 4 pages (4 pages)
05 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 16,922.7 USD 3,095.23	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 16,922.7 USD 3,095.23 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 16,922.7 USD 3,095.23	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 16,922.7 USD 3,095.23 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 16,922.7 USD 3,095.23	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 16,922.7 USD 3,095.23 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 16,922.70 USD 3,095.23	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 16,922.70 USD 3,095.23 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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