BENASH WARREN 1995 LIMITED

Company number 03103201

Date	Type	Description	View / Download
23 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
29 Apr 2019	AD01	Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to 38-42 Newport Street Swindon SN1 3DR on 29 April 2019	(2 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 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 updates	(4 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	(2 pages)
18 May 2018	CH01	Director's details changed for Miss Laura Jo Liddiard on 30 June 2017	(2 pages)
16 Apr 2018	PSC01	Notification of Laura Jo Liddiard as a person with significant control on 30 September 2017	(2 pages)
16 Apr 2018	PSC01	Notification of Emma Kate Broughton as a person with significant control on 30 September 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
11 Oct 2017	PSC07	Cessation of James Neale Liddiard as a person with significant control on 5 February 2017	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 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	(6 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 6,430	(4 pages)

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