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BEN PERRINS BUSINESS CONSULTING LIMITED

Company number 07436925

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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)
13 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Sep 2013	AD01	Registered office address changed from 9 Woodland Avenue Windsor Berkshire SL4 4AG England on 13 September 2013	View PDF Registered office address changed from 9 Woodland Avenue Windsor Berkshire SL4 4AG England on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 27 August 2013	View PDF Total exemption small company accounts made up to 27 August 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA01	Previous accounting period shortened from 30 November 2013 to 27 August 2013	View PDF Previous accounting period shortened from 30 November 2013 to 27 August 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP03	Appointment of Mr Matthew Robert Howe as a secretary	View PDF Appointment of Mr Matthew Robert Howe as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 1	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	CH01	Director's details changed for Mr Benjamin Miles Perrins on 21 April 2011	View PDF Director's details changed for Mr Benjamin Miles Perrins on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AD01	Registered office address changed from 91 Knights Place St. Leonards Road Windsor Berkshire SL4 3LF on 21 April 2011	View PDF Registered office address changed from 91 Knights Place St. Leonards Road Windsor Berkshire SL4 3LF on 21 April 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AD01	Registered office address changed from 6 Henders Stony Stratford Milton Keynes Buckinghamshire MK1 1RB United Kingdom on 2 February 2011	View PDF Registered office address changed from 6 Henders Stony Stratford Milton Keynes Buckinghamshire MK1 1RB United Kingdom on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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