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THE BENGAL SAGE LIMITED

Company number 06999447

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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)
18 May 2023 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 10 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 10 March 2021
09 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 10 March 2020
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 LIQ10 Removal of liquidator by court order
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 10 March 2019
11 Jul 2018 600 Appointment of a voluntary liquidator
11 Jul 2018 LIQ10 Removal of liquidator by court order
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 March 2018
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
11 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
01 Apr 2016 AD01 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 1 April 2016
30 Mar 2016 AD01 Registered office address changed from Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 30 March 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11
29 Mar 2016 4.20 Statement of affairs with form 4.19
16 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
08 Sep 2015 AD01 Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ on 8 September 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013