BENJAMIN PROPERTIES (PALL MALL) LIMITED

Company number 07392528

Date	Type	Description	View / Download
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 6 September 2019	(9 pages)
13 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 6 September 2018	(10 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2017	AD01	Registered office address changed from 23 Spring Street London W2 1JA to Statago Cottage 360a Brighton Road Croydon CR2 6AL on 15 September 2017	(2 pages)
14 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
14 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07	(1 page)
11 Apr 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
27 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
21 Jan 2016	MR04	Satisfaction of charge 073925280005 in full	(4 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 6	(7 pages)
11 May 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
18 Feb 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
18 Feb 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 6	(6 pages)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
24 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 6	(6 pages)
22 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement/borrower security agreement.subordination agreement/ company business 13/06/2013	(8 pages)
13 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)