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BEN SHAWS (ANGLIA) LIMITED

Company number 03721726

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
26 Oct 2011 SH06 Cancellation of shares. Statement of capital on 26 October 2011
  • GBP 1
26 Oct 2011 SH19 Statement of capital on 26 October 2011
  • GBP 1
26 Oct 2011 SH20 Statement by Directors
26 Oct 2011 CAP-SS Solvency Statement dated 19/10/11
26 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Stuart Andrew Small on 1 November 2010
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 112
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 22/02/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 288c Director's Change of Particulars / stuart small / 01/08/2008 / HouseName/Number was: , now: 1; Street was: 355 jessop road, now: herivan close; Area was: , now: aulton broad; Post Town was: stevenage, now: lowestoft; Region was: hertfordshire, now: norfolk; Post Code was: SG1 5LU, now: NR32 3HY
05 Mar 2008 363a Return made up to 22/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 22/02/07; full list of members
11 Nov 2006 288c Director's particulars changed
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 22/02/06; full list of members