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BENSON'S FOODS LIMITED

Company number 07284576

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2017 DS01 Application to strike the company off the register
14 Feb 2017 AA Micro company accounts made up to 31 December 2016
28 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
25 Jul 2016 CH01 Director's details changed for Mrs Sarah Anita Lewis on 25 July 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 CH01 Director's details changed for Mrs Sarah Anita Lewis on 7 September 2015
07 Oct 2015 CH01 Director's details changed for Mr Stephen Lewis on 7 September 2015
08 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
08 Sep 2015 AD01 Registered office address changed from 26 Owen Road Windlesham Surrey GU20 6JG to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 8 September 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
05 Mar 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB England on 29 May 2012
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 CERTNM Company name changed ssb international trading LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-10-26
02 Nov 2011 CONNOT Change of name notice
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2010 AP01 Appointment of Mrs Sarah Anita Lewis as a director