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BENNY'S (LIVERPOOL) LIMITED

Company number 07663904

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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)
22 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2011	AP01	Appointment of David Alan Thompson as a director	View PDF Appointment of David Alan Thompson as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	TM01	Termination of appointment of Brabners Directors Limited as a director	View PDF Termination of appointment of Brabners Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	TM01	Termination of appointment of Adam Ryan as a director	View PDF Termination of appointment of Adam Ryan as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jul 2011	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 29 July 2011	View PDF Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-21 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	NEWINC	Incorporation Statement of capital on 2011-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2011-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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