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PROBENCHMARK LTD

Company number 09295158

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
20 Jan 2021 TM01 Termination of appointment of Scott Bradley Scaff as a director on 10 December 2020
13 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
30 Jan 2020 PSC05 Change of details for Alsbridge Ltd as a person with significant control on 24 January 2020
06 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
04 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
04 Feb 2019 PSC02 Notification of Alsbridge Ltd as a person with significant control on 24 January 2019
04 Feb 2019 PSC07 Cessation of Spw Directors Limited as a person with significant control on 24 January 2019
14 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
28 Nov 2018 PSC07 Cessation of Clifford Paddack Wagner as a person with significant control on 6 April 2016
28 Nov 2018 PSC07 Cessation of Scott Bradley Scaff as a person with significant control on 6 April 2016
02 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
27 Apr 2017 AD01 Registered office address changed from Suite 2 195 Banbury Road Oxford OX2 7AR England to Hays House Millmead Guildford Surrey GU2 4HJ on 27 April 2017
10 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Mar 2016 TM01 Termination of appointment of Homan Haghighi as a director on 22 March 2016
30 Mar 2016 TM02 Termination of appointment of Homan Haghighi as a secretary on 22 March 2016
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
24 Mar 2016 CH01 Director's details changed for Jr Clifford Paddack Wagner on 4 November 2015