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BENSON WOOD FINANCIAL LTD

Company number 05379339

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
09 May 2019 CH01 Director's details changed for Mr Ian Robinson on 9 May 2019
29 Apr 2019 AD01 Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA to Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 29 April 2019
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 30 April 2017
31 Jul 2017 CH01 Director's details changed for Peter Lawrence Wood on 21 July 2017
19 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
23 Oct 2013 CH01 Director's details changed for Peter Lawrence Wood on 22 May 2012
05 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders