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BENHAM & DRAYTON BUILDING SERVICES LIMITED

Company number 05614085

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Company Results (links open in a new window)
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)
30 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2018 600 Appointment of a voluntary liquidator
10 Apr 2018 AD01 Registered office address changed from Grenville House 9 Boutport Street Barnstaple Devon EX31 1TZ to 26-28 Southernhay East Exeter Devon EX1 1NS on 10 April 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-26
09 Apr 2018 LIQ01 Declaration of solvency
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 TM01 Termination of appointment of Tina Leoni Benham as a director on 30 November 2015
01 Dec 2015 TM01 Termination of appointment of Kevin Michael Benham as a director on 30 November 2015
12 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 Nov 2015 CH01 Director's details changed for Mrs Tina Leonie Benham on 8 November 2014
21 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009