- Company Overview for BENCHMARK ST JOHN STREET LIMITED (02367309)
- Filing history for BENCHMARK ST JOHN STREET LIMITED (02367309)
- People for BENCHMARK ST JOHN STREET LIMITED (02367309)
- Charges for BENCHMARK ST JOHN STREET LIMITED (02367309)
- Insolvency for BENCHMARK ST JOHN STREET LIMITED (02367309)
- More for BENCHMARK ST JOHN STREET LIMITED (02367309)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Aug 2011 | TM01 | Termination of appointment of Manuel Uria Fernandez as a director | |
25 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
04 Feb 2011 | 4.70 | Declaration of solvency | |
04 Feb 2011 | RESOLUTIONS |
Resolutions
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01 Dec 2010 | SH19 |
Statement of capital on 1 December 2010
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01 Dec 2010 | CAP-SS | Solvency Statement dated 30/11/10 | |
01 Dec 2010 | SH20 | Statement by Directors | |
01 Dec 2010 | RESOLUTIONS |
Resolutions
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29 Oct 2010 | TM01 | Termination of appointment of Ian Gatiss as a director | |
11 Oct 2010 | CH01 | Director's details changed for Thomas Marfleet on 11 October 2010 | |
11 Oct 2010 | CH01 | Director's details changed for Ian William Gatiss on 11 October 2010 | |
11 Oct 2010 | CH01 | Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 | |
11 Oct 2010 | CH03 | Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 | |
11 Oct 2010 | AD01 | Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 | |
21 Sep 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
06 May 2010 | CC04 | Statement of company's objects | |
06 May 2010 | RESOLUTIONS |
Resolutions
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14 Jan 2010 | CH03 | Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Ian William Gatiss on 3 November 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Manuel Uria Fernandez on 2 November 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Thomas Marfleet on 3 November 2009 | |
16 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders |