BENCHMARK GROUP LIMITED

Company number 00961142

Date	Type	Description	View / Download
30 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	(10 pages)
22 Feb 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
22 Feb 2019	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
13 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
28 Jan 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
28 Jan 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 28 January 2019	(2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	(1 page)
21 Dec 2018	PSC05	Change of details for Ge Capital Corporation (Investment Properties) Limited as a person with significant control on 17 August 2018	(2 pages)
06 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 18/10/2016	(7 pages)
14 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 Oct 2018	SH20	Statement by Directors	(1 page)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 10	(3 pages)
23 Oct 2018	CAP-SS	Solvency Statement dated 11/10/18	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
01 Mar 2018	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Stephen Roy Slocombe as a secretary on 28 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Stephen Roy Slocombe as a director on 28 February 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)