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BENCHMARK DEFENCE LTD

Company number 08918868

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2020 DS01 Application to strike the company off the register
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Sep 2016 AD01 Registered office address changed from 20 to 22 Wenlock Road London N1 7GU England to 20 to 22 Wenlock Road London N1 7GU on 26 September 2016
26 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 to 22 Wenlock Road London N1 7GU on 26 September 2016
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Aug 2015 TM01 Termination of appointment of Donald Russell Findlay as a director on 14 August 2015
24 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
29 Jul 2014 TM01 Termination of appointment of Gary James Graham Allan as a director on 14 July 2014
05 Mar 2014 AP01 Appointment of Mr Gary James Graham Allan as a director
04 Mar 2014 CH03 Secretary's details changed for Miss Edith Forrest on 3 March 2014
03 Mar 2014 AP01 Appointment of Miss Edith Fiona Dow Forrest as a director
03 Mar 2014 AP01 Appointment of Mr Donald Russell Findlay as a director
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted