BEN SHAWS CITY LIMITED

Company number 06523485

Date	Type	Description	View / Download
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
25 Feb 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	(10 pages)
10 Jan 2012	4.20	Statement of affairs with form 4.19	(4 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22	(1 page)
15 Dec 2011	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom on 15 December 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 1	(3 pages)
23 Jun 2011	CH01	Director's details changed for Mr Serge Smadja on 3 March 2011	(2 pages)
23 Jun 2011	CH03	Secretary's details changed for Adam Sayers on 3 March 2011	(1 page)
19 Apr 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
19 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
19 May 2010	CH01	Director's details changed for Serge Smadja on 2 March 2010	(2 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Aug 2009	AA	Full accounts made up to 31 October 2008	(13 pages)
17 Aug 2009	225	Accounting reference date shortened from 31/03/2009 to 31/10/2008	(1 page)
16 Jun 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
09 Sep 2008	288b	Appointment Terminated Director qa nominees LIMITED	(1 page)
24 Apr 2008	288a	Director appointed serge smadja	(2 pages)
27 Mar 2008	288a	Secretary appointed adam sayers	(2 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
07 Mar 2008	288b	Appointment Terminated Secretary qa registrars LIMITED	(1 page)
04 Mar 2008	NEWINC	Incorporation	(14 pages)