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MCDOWELL + BENEDETTI LIMITED

Company number 03539398

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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)
07 May 2020 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 1 October 2019
25 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 1 October 2018
23 Oct 2017 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0JQ on 23 October 2017
22 Oct 2017 LIQ01 Declaration of solvency
22 Oct 2017 600 Appointment of a voluntary liquidator
22 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-02
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
15 Mar 2013 AAMD Amended accounts made up to 31 March 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 July 2011
04 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
21 Apr 2011 CH01 Director's details changed for Renato Giovanni Benedetti on 21 April 2011