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TIMOTHY BENN PUBLISHING LIMITED

Company number 01683607

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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)
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.71	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 - 6 pages (6 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	View PDF Liquidators' statement of receipts and payments to 24 March 2016 - link opens in a new window - 9 pages (9 pages)
16 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 - link opens in a new window - 1 page (1 page)
13 Feb 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 92.8211	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 92.8211 - link opens in a new window - 7 pages (7 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 92.8211	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 92.8211 - link opens in a new window - 7 pages (7 pages)
15 Jul 2013	TM01	Termination of appointment of James Hanbury as a director	View PDF Termination of appointment of James Hanbury as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
21 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Aug 2012	CH01	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012	View PDF Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 92.8211	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 92.8211 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 92.8210	View PDF Statement of capital following an allotment of shares on 26 October 2010 GBP 92.8210 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Oct 2010	CAP-SS	Solvency statement dated 25/10/10	View PDF Solvency statement dated 25/10/10 - link opens in a new window - 1 page (1 page)
27 Oct 2010	SH19	Statement of capital on 27 October 2010 GBP 92.8211	View PDF Statement of capital on 27 October 2010 GBP 92.8211 - link opens in a new window - 9 pages (9 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 27/10/2010	View PDF Resolutions RES13 ‐ 27/10/2010 - link opens in a new window - 2 pages (2 pages)

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