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BENHAM CARE LTD

Company number 04398389

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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)
12 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 17 June 2024
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 17 June 2023
01 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 17 June 2022
29 Apr 2022 600 Appointment of a voluntary liquidator
29 Apr 2022 LIQ10 Removal of liquidator by court order
28 Mar 2022 LIQ MISC INSOLVENCY:Secretary of state's release of liquidator.
09 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 17 June 2021
22 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 17 June 2020
18 May 2020 AD01 Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 18 May 2020
19 Mar 2020 600 Appointment of a voluntary liquidator
02 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2015 AD01 Registered office address changed from 26 Thingwall Road Irby Wirral CH61 3UE to C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 29 June 2015
24 Jun 2015 4.20 Statement of affairs with form 4.19
24 Jun 2015 600 Appointment of a voluntary liquidator
24 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders