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BENCHMARK KITCHENS LIMITED

Company number 06167865

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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)
22 May 2023 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 27 December 2022
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 27 December 2021
12 Jan 2021 AD01 Registered office address changed from Unit 2 the Dyeworks Birkhouse Lane Paddock Huddersfield West Yorkshire HD1 4SF to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 12 January 2021
11 Jan 2021 LIQ01 Declaration of solvency
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-28
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
28 Jun 2020 MR04 Satisfaction of charge 2 in full
28 Jun 2020 MR04 Satisfaction of charge 1 in full
03 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
14 Nov 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
23 May 2018 AA Micro company accounts made up to 31 March 2018
07 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
12 Jun 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
23 Aug 2016 AA Micro company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016 CH01 Director's details changed for Gary Keith Sykes on 1 June 2011
20 Apr 2016 CH03 Secretary's details changed for Gary Keith Sykes on 11 November 2011
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 19 March 2015
Statement of capital on 2015-04-27
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014