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BENTHAM & WHITE LTD

Company number 07900140

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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)
12 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 22 July 2022
13 Aug 2021 LIQ01 Declaration of solvency
12 Aug 2021 AD01 Registered office address changed from 1 Gawaine Court Northampton NN5 6BQ United Kingdom to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 12 August 2021
12 Aug 2021 600 Appointment of a voluntary liquidator
12 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-23
16 Jul 2021 AA Unaudited abridged accounts made up to 31 May 2021
18 May 2021 AA01 Current accounting period extended from 31 January 2021 to 31 May 2021
15 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
16 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
22 May 2019 AA Unaudited abridged accounts made up to 31 January 2019
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
12 Oct 2018 PSC04 Change of details for Mr Steven James Bentham as a person with significant control on 1 June 2017
26 Jul 2018 AA Micro company accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Jan 2017 AD01 Registered office address changed from 1 Gawaine Court Northampton NN5 6BQ England to 1 Gawaine Court Northampton NN5 6BQ on 10 January 2017
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
09 Jan 2017 AD01 Registered office address changed from 3 Brook Street Hargrave Wellingborough Northamptonshire NN9 6BP to 1 Gawaine Court Northampton NN5 6BQ on 9 January 2017
19 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
03 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1