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BEN & HARRY LIMITED

Company number 05749578

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 3
26 Apr 2011 CH01 Director's details changed for Ms Sara Lesley Wood on 3 March 2011
26 Apr 2011 CH03 Secretary's details changed for Ms Sara Lesley Wood on 3 March 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 21/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 363a Return made up to 21/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 287 Registered office changed on 10/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
04 Jun 2007 363a Return made up to 21/03/07; full list of members
08 May 2006 88(2)R Ad 21/03/06--------- £ si 2@1=2 £ ic 1/3
08 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288a New director appointed
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288b Director resigned
21 Mar 2006 NEWINC Incorporation