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SUCCESSION BENEFIT SOLUTIONS LLP

Company number OC309769

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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)
28 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2022	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 - 7 pages (7 pages)
10 Jan 2022	LLAD01	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth Devon PL6 8BY to 10 Fleet Place London EC4M 7QS on 10 January 2022	View PDF Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth Devon PL6 8BY to 10 Fleet Place London EC4M 7QS on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 21 October 2020	View PDF Liquidators' statement of receipts and payments to 21 October 2020 - link opens in a new window - 6 pages (6 pages)
31 Jan 2020	LLTM01	Termination of appointment of Michael John Hill as a member on 23 January 2020	View PDF Termination of appointment of Michael John Hill as a member on 23 January 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 21 October 2019	View PDF Liquidators' statement of receipts and payments to 21 October 2019 - link opens in a new window - 6 pages (6 pages)
18 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2018	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
05 Nov 2018	LLCS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	LLPSC04	Change of details for Bernadette Briggenshaw as a person with significant control on 30 July 2018	View PDF Change of details for Bernadette Briggenshaw as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	LLCH01	Member's details changed for Mr Michael John Hill on 9 May 2018	View PDF Member's details changed for Mr Michael John Hill on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	LLCS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	LLPSC01	Notification of Bernadette Briggenshaw as a person with significant control on 10 July 2017	View PDF Notification of Bernadette Briggenshaw as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	LLCH01	Member's details changed for Bernadette Briggenshaw on 1 November 2017	View PDF Member's details changed for Bernadette Briggenshaw on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	LLPSC02	Notification of Succession Group Ltd as a person with significant control on 10 July 2017	View PDF Notification of Succession Group Ltd as a person with significant control on 10 July 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	LLPSC01	Notification of Michael John Hill as a person with significant control on 10 July 2017	View PDF Notification of Michael John Hill as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	LLPSC09	Withdrawal of a person with significant control statement on 2 November 2017	View PDF Withdrawal of a person with significant control statement on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Jul 2017	LLTM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a member on 10 July 2017	View PDF Termination of appointment of Wesley Lloyd Bernard Nixon as a member on 10 July 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	LLCS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	LLAD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
11 Aug 2016	LLAD02	Location of register of charges has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Location of register of charges has been changed to Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)

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