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BENFIELD CAPITAL LIMITED

Company number 03819547

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
19 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 September 2011
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
17 Mar 2010 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 17 March 2010
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-02
17 Mar 2010 4.70 Declaration of solvency
04 Nov 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
09 Jul 2009 AA Full accounts made up to 31 December 2008
19 May 2009 287 Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD
06 May 2009 288a Director appointed paul francis clayden
06 May 2009 288a Director appointed edward robert charles cruttwell
06 May 2009 288a Director appointed michael conrad heap
30 Apr 2009 288a Secretary appointed cosec 2000 LIMITED
30 Apr 2009 288b Appointment Terminated Director john whiter
30 Apr 2009 288b Appointment Terminated Director jesper groenvold
30 Apr 2009 288b Appointment Terminated Secretary luke thomas
06 Oct 2008 AA Accounts made up to 31 December 2007
30 Sep 2008 288b Appointment Terminated Secretary jennifer davidson
30 Sep 2008 288a Secretary appointed luke thomas