L.K. BENNETT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-02-22 |
| 01/05/241 May 2024 | Liquidators' statement of receipts and payments to 2024-02-22 |
| 07/03/237 March 2023 | Appointment of a voluntary liquidator |
| 23/02/2323 February 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 07/10/227 October 2022 | Administrator's progress report |
| 21/04/2221 April 2022 | Administrator's progress report |
| 07/10/217 October 2021 | Administrator's progress report |
| 06/06/196 June 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 22/03/1922 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009356,00008582,00020030 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MS LINDA KRISTIN BENNETT |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN TOPP |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / DE FACTO 2232 LIMITED / 11/10/2017 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HITCHCOCK |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 18/06/1718 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/16 |
| 29/04/1729 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 6101108 |
| 27/04/1727 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 07/10/167 October 2016 | SECRETARY APPOINTED MR MICHAEL HITCHCOCK |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON EGAN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON EGAN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSOUSSAN |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR DARREN LEE TOPP |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 01/08/15 |
| 07/04/167 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 3 CAVENDISH SQUARE, LONDON, W1G 0LB |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 02/08/14 |
| 27/04/1527 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026991360025 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026991360024 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026991360022 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026991360023 |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026991360021 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026991360020 |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026991360019 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 08/04/138 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/04/124 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 25/07/1125 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16 |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/04/116 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENSOUSSAN / 05/04/2011 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/08/102 August 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 01/08/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ERICA VILKAULS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN GHINN |
| 12/06/0912 June 2009 | DIRECTOR AND SECRETARY APPOINTED ALISON EGAN |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MARGARET MCDONALD |
| 30/12/0830 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ROBERT BENSOUSSAN |
| 07/10/087 October 2008 | ALTER ARTICLES 18/07/2008 |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/08/0828 August 2008 | AUDITOR'S RESIGNATION |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ERICA VILKAULS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED JULIAN GHINN |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA KRISTIN BENNETT LOGGED FORM |
| 05/08/085 August 2008 | APT DIRECTORS 18/07/2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR TANIA BENNETT |
| 05/08/085 August 2008 | ALTER ARTICLES 18/07/2008 |
| 05/08/085 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/07/088 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 08/07/088 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 08/07/088 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 08/07/088 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/05 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/06 |
| 18/09/0618 September 2006 | AUDITOR'S RESIGNATION |
| 19/06/0619 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | £ NC 100000/150000 22/12/04 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | S-DIV 26/07/04 |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | SUB DIVISION 22/12/03 |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 08/03/048 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/04/9924 April 1999 | £ NC 50000/100000 16/12/98 |
| 24/04/9924 April 1999 | ALTER MEM AND ARTS 16/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 31/12/9731 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/96 |
| 18/12/9618 December 1996 | £ NC 1000/50000 20/11/96 |
| 18/12/9618 December 1996 | ALTER MEM AND ARTS 20/11/96 |
| 18/12/9618 December 1996 | NC INC ALREADY ADJUSTED 20/11/96 |
| 19/08/9619 August 1996 | AUDITOR'S RESIGNATION |
| 24/06/9624 June 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 266/8 HOLLOWAY ROAD, LONDON, N7 6NE |
| 21/04/9621 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | RE S320 CA85 RE ASSETS 15/04/92 |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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