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BENCHMARK MODELMAKING LTD

Company number 04527890

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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)
26 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2024 DS01 Application to strike the company off the register
22 May 2024 AA Micro company accounts made up to 30 September 2023
08 May 2024 CH01 Director's details changed for Mr Nicholas Phelps on 8 May 2024
27 Mar 2024 AD01 Registered office address changed from Unit 8 Harvington Park Tunnel Way Pitstone Beds LU7 9GX to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 27 March 2024
20 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
13 Feb 2023 AA Micro company accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
10 Nov 2021 AA Micro company accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
11 Oct 2021 PSC07 Cessation of Nicholas Phelps as a person with significant control on 5 September 2021
14 Oct 2020 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
16 Oct 2019 AA Micro company accounts made up to 30 September 2019
15 Oct 2019 TM02 Termination of appointment of Timothy James Phelps as a secretary on 18 July 2019
15 Oct 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
19 Sep 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
17 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
19 Jun 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
13 Jun 2018 AA Micro company accounts made up to 31 December 2017
11 Oct 2017 MR04 Satisfaction of charge 1 in full
13 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
22 Mar 2017 AA Micro company accounts made up to 31 December 2016