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THE WORKPLACE BENEFITS COMPANY LIMITED

Company number 07833452

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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)
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-24
09 Oct 2024 LIQ01 Declaration of solvency
07 Oct 2024 AD01 Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP England to C/O Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 7 October 2024
13 Dec 2023 AD01 Registered office address changed from The Old Workshop Sloley Road Sloley Norwich NR12 8HA England to Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP on 13 December 2023
13 Dec 2023 PSC07 Cessation of Patrick Marcus Gray as a person with significant control on 5 December 2023
13 Dec 2023 PSC02 Notification of Benchmark Financial Planning Limited as a person with significant control on 5 December 2023
13 Dec 2023 TM01 Termination of appointment of Patrick Marcus Gray as a director on 5 December 2023
13 Dec 2023 TM01 Termination of appointment of Julie Fenwick as a director on 5 December 2023
13 Dec 2023 TM02 Termination of appointment of Julie Fenwick as a secretary on 5 December 2023
13 Dec 2023 AP01 Appointment of Mr Peter Stephen O'sullivan as a director on 5 December 2023
13 Dec 2023 AP01 Appointment of Mr Craig Fitzsimons as a director on 5 December 2023
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 AD01 Registered office address changed from Pheasantry Cottage Church Hill Starston Harleston IP20 9PF England to The Old Workshop Sloley Road Sloley Norwich NR12 8HA on 18 November 2020
09 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018