Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2022
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15 Nov 2021 |
AD01 |
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge 031664600004 in full
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15 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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29 Apr 2021 |
AM10 |
Administrator's progress report
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16 Nov 2020 |
AM07 |
Result of meeting of creditors
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12 Oct 2020 |
AM02 |
Statement of affairs with form AM02SOA
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12 Oct 2020 |
AM03 |
Statement of administrator's proposal
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12 Oct 2020 |
AM01 |
Appointment of an administrator
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29 Sep 2020 |
AD01 |
Registered office address changed from Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS England to 4 Hardman Square Spinningfields Manchester M3 3EB on 29 September 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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11 Feb 2020 |
TM01 |
Termination of appointment of Simon Stewart Long as a director on 6 February 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Dec 2019 |
MR01 |
Registration of charge 031664600005, created on 11 December 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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04 Feb 2019 |
AD01 |
Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 4 February 2019
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15 Oct 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 April 2019
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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16 Aug 2018 |
MR01 |
Registration of charge 031664600004, created on 31 July 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from Off Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 2 July 2018
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01 Jul 2018 |
PSC02 |
Notification of Benbecula Group Ltd as a person with significant control on 21 June 2018
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01 Jul 2018 |
PSC07 |
Cessation of Gary Davison as a person with significant control on 21 June 2018
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