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BENCHMARK CARPET CARE LIMITED

Company number 04321632

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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)
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Mar 2020	CH01	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020	View PDF Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CH01	Director's details changed for Richard John Butler on 16 September 2019	View PDF Director's details changed for Richard John Butler on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH01	Director's details changed for Richard John Butler on 2 October 2018	View PDF Director's details changed for Richard John Butler on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on 27 June 2019	View PDF Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	CH01	Director's details changed for Richard John Butler on 2 October 2018	View PDF Director's details changed for Richard John Butler on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	TM01	Termination of appointment of David John Lawton as a director on 18 November 2016	View PDF Termination of appointment of David John Lawton as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of William Edmond Moore as a director on 18 November 2016	View PDF Termination of appointment of William Edmond Moore as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016	View PDF Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Richard John Butler as a director on 17 November 2016	View PDF Appointment of Richard John Butler as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016	View PDF Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
23 Dec 2015	AP01	Appointment of David John Lawton as a director on 21 December 2015	View PDF Appointment of David John Lawton as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM01	Termination of appointment of Stuart Weatherson as a director on 24 November 2015	View PDF Termination of appointment of Stuart Weatherson as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AP01	Appointment of William Edmond Moore as a director on 23 November 2015	View PDF Appointment of William Edmond Moore as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 80	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 80 - link opens in a new window - 4 pages (4 pages)

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