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BENSON (GROCERS) LIMITED

Company number SC256747

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 1.00
18 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 17/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Mar 2019 CH01 Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019
30 Nov 2018 TM01 Termination of appointment of Martin Race as a director on 30 November 2018
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
06 Oct 2017 MR04 Satisfaction of charge SC2567470004 in full
06 Oct 2017 MR04 Satisfaction of charge SC2567470005 in full
06 Oct 2017 MR04 Satisfaction of charge SC2567470003 in full
27 Sep 2017 PSC05 Change of details for Batleys Limited as a person with significant control on 25 September 2017
27 Sep 2017 PSC07 Cessation of U.S. Bank Trustees Limited (As Security Agent for Certain Secured Parties) as a person with significant control on 25 September 2017
11 Jul 2017 PSC02 Notification of U.S. Bank Trustees Limited (As Security Agent for Certain Secured Parties) as a person with significant control on 6 April 2016
11 Jul 2017 PSC05 Change of details for Batleys Limited as a person with significant control on 6 April 2016
10 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 June 2016
14 Nov 2016 TM01 Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 18 January 2016