BENJAMIN & BLUM LIMITED

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved following liquidation

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11/04/2311 April 2023 Final Gazette dissolved following liquidation

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11/01/2311 January 2023 Return of final meeting in a creditors' voluntary winding up

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15/02/2215 February 2022 Liquidators' statement of receipts and payments to 2022-01-08

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24/05/1824 May 2018 19/01/18 STATEMENT OF CAPITAL GBP 189559.38

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 23/10/15 STATEMENT OF CAPITAL GBP 186210.63

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23/11/1523 November 2015 ADOPT ARTICLES 20/10/2015

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15/05/1515 May 2015 08/04/15 STATEMENT OF CAPITAL GBP 147684.29

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17/03/1517 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 22/06/14 STATEMENT OF CAPITAL GBP 144672.26

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16/06/1416 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 142865.07

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12/05/1412 May 2014 18/03/14 STATEMENT OF CAPITAL GBP 126600.00

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12/05/1412 May 2014 SUB-DIVISION
18/03/14

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12/05/1412 May 2014 27/03/14 STATEMENT OF CAPITAL GBP 137443.38

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02/05/142 May 2014 ARTICLES SHALL NOT APPLY TO ANY ISSUE OF SHARES WITHIN 28 DAYS 27/03/2014

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02/05/142 May 2014 18/03/2014

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13/03/1413 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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07/03/137 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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06/07/126 July 2012 COMPANY NAME CHANGED BLUM FOODS ASIA LIMITED
CERTIFICATE ISSUED ON 06/07/12

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24/04/1224 April 2012 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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27/02/1227 February 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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