BEN'S LIMITED

Company number 05741336

Date	Type	Description	View / Download
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Nov 2021	LIQ01	Declaration of solvency	(7 pages)
23 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2021	AD01	Registered office address changed from C/O East of England Co-Operative Society Limited Wherstead Park the Street Wherstead Ipswich Suffolk IP9 2BJ England to Third Floor Connexions Building 159 Princes Street Ipswich IP1 1QJ on 18 November 2021	(2 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08	(1 page)
27 May 2021	AP01	Appointment of Mrs Caroline Margaret Ley as a director on 13 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Christopher James Newbury as a director on 13 May 2021	(1 page)
13 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
27 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/20	(77 pages)
27 Oct 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 25/01/20	(1 page)
27 Oct 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 25/01/20	(3 pages)
08 Apr 2020	AP03	Appointment of Mr Jonathan Raymond Carey as a secretary on 28 March 2020	(2 pages)
08 Apr 2020	TM02	Termination of appointment of Mike Edward Faulkner as a secretary on 27 March 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/01/19	(76 pages)
14 Oct 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 26/01/19	(1 page)
14 Oct 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 26/01/19	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
10 Oct 2018	AA	Audit exemption subsidiary accounts made up to 27 January 2018	(24 pages)
10 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/01/18	(78 pages)
10 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/01/18	(1 page)
10 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/01/18	(3 pages)
02 Aug 2018	AP01	Appointment of Mr John Hawkins as a director on 21 July 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Clive Edward Mann as a director on 12 May 2018	(1 page)