BENVUE RESTAURANTS LTD

Company number SC352415

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(11 pages)
24 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	(1 page)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10	(5 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
30 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 10	(5 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10	(5 pages)
08 Jan 2014	CH01	Director's details changed for Arlene Elizabeth Cooper on 1 January 2014	(2 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(4 pages)
28 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 30 December 2010	(5 pages)
15 Feb 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
17 Jan 2011	CERTNM	Company name changed mccooper foods LTD.\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-01-13 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
09 Jan 2011	CH01	Director's details changed for Geoff William Cooper on 9 January 2011	(2 pages)
09 Jan 2011	CH03	Secretary's details changed for Arlene Elizabeth Cooper on 9 October 2010	(1 page)
09 Jan 2011	AD01	Registered office address changed from 6 Mintlaw Gardens Mintlaw Peterhead Aberdeenshire AB42 5GS on 9 January 2011	(1 page)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Arlene Elizabeth Cooper on 1 October 2009	(2 pages)