BENJAMIN CHARLES HOLDING LTD: Filings
Overview
| Company Name | BENJAMIN CHARLES HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13423957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BENJAMIN CHARLES HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2025 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on Oct 24, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to Suite C Sovereign House Bramhall Cheshire SK7 1AW on Apr 19, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to 93 Lapwing Lane Manchester M20 6UR on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Mr Benjamin Charles Patmore as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Benjamin Charles Patmore as a person with significant control on May 27, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Victoria Jane Patmore as a person with significant control on May 27, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Victoria Jane Patmore on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Charles Patmore on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on Dec 14, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Milner Boardman 16 Edward Court Altrincham WA14 5GL England to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0