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J.W.BENNETT CONSULTING LIMITED

Company number 07461473

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2017 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 8XQ on 20 December 2017
18 Dec 2017 LIQ01 Declaration of solvency
18 Dec 2017 600 Appointment of a voluntary liquidator
18 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-24
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 October 2017
03 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
26 Jun 2013 CH01 Director's details changed for James William Bennett on 26 June 2013
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for James William Bennett on 1 January 2011
08 Mar 2011 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 8 March 2011
06 Dec 2010 NEWINC Incorporation