- Company Overview for D.J. BENJAMIN AND SONS LTD (07437350)
- Filing history for D.J. BENJAMIN AND SONS LTD (07437350)
- People for D.J. BENJAMIN AND SONS LTD (07437350)
- Insolvency for D.J. BENJAMIN AND SONS LTD (07437350)
- More for D.J. BENJAMIN AND SONS LTD (07437350)
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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03 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Apr 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
14 Feb 2020 | LIQ10 | Removal of liquidator by court order | |
07 Sep 2019 | LIQ02 | Statement of affairs | |
19 Aug 2019 | AD01 | Registered office address changed from 1 Wyecliffe Terrace Bath Street Hereford Herefordshire HR1 2HG to Office 2 Broomhall Business Centre Broomhall Lane Worcester WR5 2NT on 19 August 2019 | |
16 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2019 | RESOLUTIONS |
Resolutions
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09 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
28 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
10 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
04 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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21 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
16 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Jul 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 31 December 2011 | |
29 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders |