- Company Overview for BENJYJACK 2 LIMITED (05484596)
- Filing history for BENJYJACK 2 LIMITED (05484596)
- People for BENJYJACK 2 LIMITED (05484596)
- Charges for BENJYJACK 2 LIMITED (05484596)
- Insolvency for BENJYJACK 2 LIMITED (05484596)
- More for BENJYJACK 2 LIMITED (05484596)
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) |
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14 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Jan 2016 | 4.20 | Statement of affairs with form 4.19 | |
07 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2016 | RESOLUTIONS |
Resolutions
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22 Nov 2015 | AD01 | Registered office address changed from Cambridge House High Street Malpas Cheshire SY14 8NR England to 340 Deansgate Manchester M3 4LY on 22 November 2015 | |
17 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
16 Sep 2015 | AD01 | Registered office address changed from 27 Claremont Street Shrewsbury Salop SY1 1QG to Cambridge House High Street Malpas Cheshire SY14 8NR on 16 September 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
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16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Jun 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
05 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
19 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
25 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
12 Aug 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
12 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Aug 2010 | AD02 | Register inspection address has been changed | |
26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Mr Ian James Okell on 16 November 2009 | |
04 Aug 2009 | 363a | Return made up to 20/06/09; full list of members | |
15 Jun 2009 | 288b | Appointment terminated secretary russell mansfield |