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BENJAMIN AND RODGERS LIMITED

Company number 03291432

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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)
05 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 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 - 18 pages (18 pages)
13 Dec 2019	AD01	Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 13 December 2019	View PDF Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 13 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29 - link opens in a new window - 1 page (1 page)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2018	AD01	Registered office address changed from 52 High Street Harrow on the Hill Harrow Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018	View PDF Registered office address changed from 52 High Street Harrow on the Hill Harrow Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2017	CH01	Director's details changed for Heather Virginia Rodgers on 21 September 2017	View PDF Director's details changed for Heather Virginia Rodgers on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	CH03	Secretary's details changed for Heather Virginia Rodgers on 16 April 2013	View PDF Secretary's details changed for Heather Virginia Rodgers on 16 April 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)

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