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BENCHMARK FILMS LIMITED

Company number 06636279

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	SH19	Statement of capital on 14 August 2013 GBP 490,833	View PDF Statement of capital on 14 August 2013 GBP 490,833 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Aug 2013	CAP-SS	Solvency statement dated 22/07/13	View PDF Solvency statement dated 22/07/13 - link opens in a new window - 1 page (1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
06 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 May 2011	View PDF Previous accounting period shortened from 31 October 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jul 2010	CH03	Secretary's details changed for Stephen Charles Salter on 2 July 2010	View PDF Secretary's details changed for Stephen Charles Salter on 2 July 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 657,502	View PDF Statement of capital following an allotment of shares on 25 June 2010 GBP 657,502 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 627,502	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 627,502 - link opens in a new window - 2 pages (2 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 602,502	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 602,502 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AD01	Registered office address changed from 18 Levyne Court Pine Street London EC1R 0JQ on 13 May 2010	View PDF Registered office address changed from 18 Levyne Court Pine Street London EC1R 0JQ on 13 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	CH01	Director's details changed for Mr Stephen Charles Salter on 12 May 2010	View PDF Director's details changed for Mr Stephen Charles Salter on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Mr Ian James Brady on 12 May 2010	View PDF Director's details changed for Mr Ian James Brady on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 570,002	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 570,002 - link opens in a new window - 2 pages (2 pages)

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