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BENCHMARK BRANDS LIMITED

Company number 06704486

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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)
02 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Jan 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	View PDF Liquidators' statement of receipts and payments to 3 December 2015 - link opens in a new window - 7 pages (7 pages)
12 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AD01	Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to Cumberland House 35 Park Row Nottingham NG1 6EE on 24 November 2014	View PDF Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to Cumberland House 35 Park Row Nottingham NG1 6EE on 24 November 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 43,100	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 43,100 - link opens in a new window - 5 pages (5 pages)
05 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	CH01	Director's details changed for Mr Christopher Edward Hall on 1 October 2009	View PDF Director's details changed for Mr Christopher Edward Hall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for Nicholas Hall on 1 October 2009	View PDF Director's details changed for Nicholas Hall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for Carol Mary Bavister on 1 October 2009	View PDF Director's details changed for Carol Mary Bavister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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