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BENTON AGRICULTURAL SERVICES LIMITED

Company number 06919981

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 10 May 2020
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 May 2019
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 10 May 2018
22 Jun 2017 LIQ02 Statement of affairs
31 May 2017 AD01 Registered office address changed from The Workshop Llandow Cowbridge South Glamorgan CF71 7PY to Townshend House Crown Road Norwich NR1 3DT on 31 May 2017
25 May 2017 600 Appointment of a voluntary liquidator
25 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11
25 Apr 2017 TM01 Termination of appointment of Lorraine Campbell as a director on 24 April 2017
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
17 Jan 2014 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
  • ANNOTATION This document replaces the AR01 registered on 21/10/2013 as it was not properly delivered
17 Jan 2014 AR01 Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 23/11/2012 as it was not properly delivered
18 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered 17/01/2014
21 Oct 2013 AP01 Appointment of Mr Paul Benton as a director
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered 17/01/2014
10 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 AP01 Appointment of Mrs Lorraine Campbell as a director