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THE BENCH WINE BARS LIMITED

Company number 09107338

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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)
07 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 4 September 2022
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 4 September 2021
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 4 September 2020
12 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 4 September 2019
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 4 September 2018
14 Sep 2017 600 Appointment of a voluntary liquidator
14 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-05
14 Sep 2017 LIQ02 Statement of affairs
29 Aug 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 29 August 2017
15 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 TM01 Termination of appointment of Raymond John Herapath as a director on 22 February 2016
03 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 TM01 Termination of appointment of Shaun Harlow as a director on 22 February 2016
03 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
18 Feb 2015 MR01 Registration of charge 091073380001, created on 16 February 2015
27 Jan 2015 CH01 Director's details changed for Mr Raymond John Herapath on 27 January 2015
27 Jan 2015 CH01 Director's details changed for Mr Shaun Harlow on 27 January 2015
13 Jan 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015