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BENSAM HOMES LIMITED

Company number 05369729

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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)
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Apr 2013	AD01	Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED United Kingdom on 8 April 2013	View PDF Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED United Kingdom on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA01	Previous accounting period shortened from 29 March 2012 to 28 March 2012	View PDF Previous accounting period shortened from 29 March 2012 to 28 March 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 2	View PDF Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AA01	Previous accounting period shortened from 30 March 2011 to 29 March 2011	View PDF Previous accounting period shortened from 30 March 2011 to 29 March 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AD01	Registered office address changed from 8a the Gardens Broadcut Fareham Hampshire PO16 8SS on 22 June 2011	View PDF Registered office address changed from 8a the Gardens Broadcut Fareham Hampshire PO16 8SS on 22 June 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 March 2010	View PDF Previous accounting period shortened from 31 March 2010 to 30 March 2010 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3TH on 22 December 2010	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3TH on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2010	View PDF Resolutions RES13 ‐ Company business 03/12/2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2010	View PDF Resolutions RES13 ‐ Company business 03/12/2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 288 company business 23/11/2010	View PDF Resolutions RES13 ‐ Section 288 company business 23/11/2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 288 company business 26/11/2010	View PDF Resolutions RES13 ‐ Section 288 company business 26/11/2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Reginald John Rose as a director	View PDF Appointment of Reginald John Rose as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 288 interim contribution 19/11/2010	View PDF Resolutions RES13 ‐ Section 288 interim contribution 19/11/2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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