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BENTHAM SUBSEA SOLUTIONS LIMITED

Company number 08453823

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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)
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2017	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 - 20 pages (20 pages)
17 Mar 2016	AD01	Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 81 Station Road Marlow Bucks SL7 1NS on 17 March 2016	View PDF Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 81 Station Road Marlow Bucks SL7 1NS on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 14 September 2015	View PDF Secretary's details changed for Windsor Accountancy Limited on 14 September 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 26 October 2015	View PDF Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 26 October 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	View PDF Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 4 April 2014	View PDF Secretary's details changed for Windsor Accountancy Limited on 4 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 4 April 2014	View PDF Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 4 April 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	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 - 28 pages (28 pages)

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