- Company Overview for BEN SHAWS (ANGLIA) LIMITED (03721726)
- Filing history for BEN SHAWS (ANGLIA) LIMITED (03721726)
- People for BEN SHAWS (ANGLIA) LIMITED (03721726)
- Charges for BEN SHAWS (ANGLIA) LIMITED (03721726)
- More for BEN SHAWS (ANGLIA) LIMITED (03721726)
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) |
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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
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26 Oct 2011 | SH19 |
Statement of capital on 26 October 2011
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26 Oct 2011 | SH20 | Statement by Directors | |
26 Oct 2011 | CAP-SS | Solvency Statement dated 19/10/11 | |
26 Oct 2011 | RESOLUTIONS |
Resolutions
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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
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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 |