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CAPITAL BENCHMARK LIMITED

Company number 07061385

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Jan 2018 CS01 Confirmation statement made on 30 October 2017 with no updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
01 Mar 2016 AD01 Registered office address changed from 61 Hayes End Drive Hayes Hayes UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
12 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
12 Jun 2014 TM01 Termination of appointment of Rosemary Nippress as a director
18 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jan 2014 AP01 Appointment of Mr Nigel Patrick King as a director
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
14 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
04 Nov 2011 AD02 Register inspection address has been changed from C/O J Speyer & Co Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom
04 Nov 2011 AD03 Register(s) moved to registered inspection location