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BENHAM CARE LTD

Company number 04398389

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Liquidators' statement of receipts and payments to 17 June 2024 - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 17 June 2023	View PDF Liquidators' statement of receipts and payments to 17 June 2023 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 17 June 2022	View PDF Liquidators' statement of receipts and payments to 17 June 2022 - link opens in a new window - 14 pages (14 pages)
29 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
28 Mar 2022	LIQ MISC	INSOLVENCY:Secretary of state's release of liquidator.	View PDF INSOLVENCY:Secretary of state's release of liquidator. - link opens in a new window - 1 page (1 page)
09 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 17 June 2021	View PDF Liquidators' statement of receipts and payments to 17 June 2021 - link opens in a new window - 22 pages (22 pages)
22 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 17 June 2020	View PDF Liquidators' statement of receipts and payments to 17 June 2020 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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BENHAM CARE LTD

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