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D.J. BENJAMIN AND SONS LTD

Company number 07437350

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-31
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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