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BENSON CARS LIMITED

Company number 06452760

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 260,000
28 Sep 2012 AA Accounts for a small company made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 March 2011
28 Mar 2011 AUD Auditor's resignation
14 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a small company made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Oct 2009 AA Accounts for a small company made up to 31 March 2009
09 Feb 2009 363a Return made up to 13/12/08; full list of members
22 May 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
22 May 2008 88(2) Ad 01/04/08\gbp si 259999@1=259999\gbp ic 1/260000\
22 May 2008 123 Nc inc already adjusted 01/04/08
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Dec 2007 NEWINC Incorporation