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BENJAMIN STEVENS (LONDON) LIMITED

Company number 06018467

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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)
29 Apr 2024 AD01 Registered office address changed from 124 Finchley Road London NW3 5JS England to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 29 April 2024
29 Apr 2024 600 Appointment of a voluntary liquidator
29 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-15
29 Apr 2024 LIQ02 Statement of affairs
25 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
31 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
29 Oct 2021 AD01 Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 124 Finchley Road London NW3 5JS on 29 October 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
05 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
28 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
06 Feb 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
01 Feb 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Feb 2017 CS01 Confirmation statement made on 5 December 2016 with updates
28 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
07 Mar 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
04 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2