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BENNETT FERGUSSON COAL LIMITED

Company number 04038371

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Richard Charles Whitehouse as a director on 31 May 2016
28 Jul 2016 AD01 Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU on 28 July 2016
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 361,000
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 361,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
06 Aug 2010 CH03 Secretary's details changed for Mr. David Morgan Phillips on 21 July 2010
06 Aug 2010 CH01 Director's details changed for Alan John Ferguson on 21 July 2010
17 Aug 2009 363a Return made up to 21/07/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007