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BENJAMIN STEVENS LIMITED

Company number 04903651

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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)
19 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 27 September 2014
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 27 September 2013
15 Oct 2012 AD01 Registered office address changed from C/O H H Burke and Company Ltd 4Th Floor Britannia House 958 High Road North Finchley London N12 9RY on 15 October 2012
10 Oct 2012 4.20 Statement of affairs with form 4.19
10 Oct 2012 600 Appointment of a voluntary liquidator
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 2
01 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 30 September 2009
01 Oct 2010 CH01 Director's details changed for Mr Steven Henry Wayne on 21 May 2010
23 Sep 2009 363a Return made up to 18/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / steven wayne / 26/01/2009
07 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 18/09/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
14 May 2008 288b Appointment terminated director benjamin amrany
19 Sep 2007 363a Return made up to 18/09/07; full list of members
20 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
19 Sep 2006 363a Return made up to 18/09/06; full list of members
04 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
26 Sep 2005 363a Return made up to 18/09/05; full list of members