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D BENNETT & SONS LIMITED

Company number 04007438

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
08 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 23 January 2019
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 23 January 2018
13 Feb 2017 AD01 Registered office address changed from 9D Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 13 February 2017
07 Feb 2017 4.20 Statement of affairs with form 4.19
07 Feb 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24
28 Sep 2016 CH03 Secretary's details changed for Mr David Bennett on 28 September 2016
28 Sep 2016 CH01 Director's details changed for Mr David Bennett on 28 September 2016
28 Sep 2016 AD01 Registered office address changed from 20 Appleton Gardens Bentley Doncaster DN5 9GA to 9D Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 28 September 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 40,100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 40,100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AP01 Appointment of Mr Ben Jonathon Bennett as a director on 17 March 2013
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 40,100
09 Dec 2013 TM01 Termination of appointment of Daniel Bennett as a director
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
20 Feb 2013 SH10 Particulars of variation of rights attached to shares
20 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2013 TM01 Termination of appointment of Ryan Bennett as a director