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BENCHMARK (UK) LIMITED

Company number 03739282

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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)
22 Jul 2024 AD01 Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
12 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
27 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2024 AD01 Registered office address changed from Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU United Kingdom to 1 Kings Avenue London N21 3NA on 8 April 2024
08 Apr 2024 600 Appointment of a voluntary liquidator
08 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-22
08 Apr 2024 LIQ02 Statement of affairs
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 24 March 2021 with updates
24 Feb 2021 AA Micro company accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 24 March 2020 with updates
26 Feb 2020 AD01 Registered office address changed from 100 Long Street Atherstone Warwickshire CV9 1AP to Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU on 26 February 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 24 March 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015