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BENCHMARK ST JOHN STREET LIMITED

Company number 02367309

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-01-26
01 Dec 2010 SH19 Statement of capital on 1 December 2010
  • GBP 1
01 Dec 2010 CAP-SS Solvency Statement dated 30/11/10
01 Dec 2010 SH20 Statement by Directors
01 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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