BENN & BENNETT LIMITED

Company number 00578924

Date	Type	Description	View / Download
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 October 2022	(16 pages)
22 Oct 2021	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 29th Floor 40 Bank Street London E14 5NR on 22 October 2021	(2 pages)
15 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08	(1 page)
15 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
27 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	(5 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 6,000	(3 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £5000 be capitalised 05/05/2021 RES13 ‐ Auth share cap increase by creation of new shares 05/05/2021	(1 page)
06 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
22 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
22 May 2020	PSC01	Notification of Richard Mark Denton as a person with significant control on 25 August 2019	(2 pages)
22 May 2020	PSC07	Cessation of Arnold Solomon Israel as a person with significant control on 25 August 2019	(1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
24 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(7 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
08 Jun 2016	TM01	Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	(6 pages)
05 May 2016	TM02	Termination of appointment of Martin Jonathan Benn as a secretary on 26 April 2016	(1 page)
05 May 2016	AP03	Appointment of Mr Bernard Graham Benn as a secretary on 26 April 2016	(2 pages)