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BEN G WOOD LIMITED

Company number 11123765

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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)
19 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
19 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
14 Apr 2021 AD01 Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH United Kingdom to C/O Clarke Bell Limited 3rd Floor , the Pinnacle 73King Street Manchester M2 4NG on 14 April 2021
13 Apr 2021 600 Appointment of a voluntary liquidator
13 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
13 Apr 2021 LIQ01 Declaration of solvency
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
27 Mar 2018 AD01 Registered office address changed from 16 Chichester Place Brighton BN2 1FF United Kingdom to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 27 March 2018
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 1
22 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-22
  • GBP 1