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BENSON INVESTMENTS (IOW) LIMITED

Company number 04963430

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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)
27 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2024 LIQ01 Declaration of solvency
11 Jan 2024 AD01 Registered office address changed from Clock Cottage 7 the Ruskins Kings Road Bembridge Isle of Wight PO35 5NY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 11 January 2024
11 Jan 2024 600 Appointment of a voluntary liquidator
11 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-05
29 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
22 Nov 2023 AA Micro company accounts made up to 31 May 2023
26 Jul 2023 MR04 Satisfaction of charge 2 in full
26 Jul 2023 MR04 Satisfaction of charge 1 in full
06 Jul 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 May 2023
13 Jan 2023 CS01 Confirmation statement made on 8 November 2022 with updates
13 Jan 2023 AA Micro company accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
24 Aug 2020 AA Micro company accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
08 Jul 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
27 Apr 2018 AP01 Appointment of Mr Mark Richard Hicks as a director on 27 April 2018
27 Apr 2018 AA Micro company accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
22 May 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates