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BENNYSURE LIMITED

Company number 10266610

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2020	LIQ13	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 - 13 pages (13 pages)
12 Nov 2019	AD01	Registered office address changed from Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 12 November 2019	View PDF Registered office address changed from Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-01 - link opens in a new window - 1 page (1 page)
11 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	PSC04	Change of details for Rachel Brown as a person with significant control on 8 July 2019	View PDF Change of details for Rachel Brown as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC04	Change of details for Paul David Brown as a person with significant control on 8 July 2019	View PDF Change of details for Paul David Brown as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Rachel Brown on 8 July 2019	View PDF Director's details changed for Rachel Brown on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Mr Paul David Brown on 8 July 2019	View PDF Director's details changed for Mr Paul David Brown on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH03	Secretary's details changed for Rachel Brown on 8 July 2019	View PDF Secretary's details changed for Rachel Brown on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	PSC04	Change of details for Rachel Brown as a person with significant control on 8 July 2019	View PDF Change of details for Rachel Brown as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC04	Change of details for Paul David Brown as a person with significant control on 8 July 2019	View PDF Change of details for Paul David Brown as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	PSC04	Change of details for Rachel Brown as a person with significant control on 6 April 2018	View PDF Change of details for Rachel Brown as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	PSC04	Change of details for Paul David Brown as a person with significant control on 6 April 2018	View PDF Change of details for Paul David Brown as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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BENNYSURE LIMITED

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