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BENCIQ LIMITED

Company number 06529360

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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)
28 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 22 July 2017	View PDF Liquidators' statement of receipts and payments to 22 July 2017 - link opens in a new window - 14 pages (14 pages)
11 Aug 2016	4.68	Liquidators' statement of receipts and payments to 22 July 2016	View PDF Liquidators' statement of receipts and payments to 22 July 2016 - link opens in a new window - 16 pages (16 pages)
11 Aug 2015	AD01	Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 August 2015	View PDF Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-23 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015	View PDF Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders	View PDF Annual return made up to 10 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 12 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	TM02	Termination of appointment of Gillian Askanasi as a secretary	View PDF Termination of appointment of Gillian Askanasi as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	AP04	Appointment of Walters & Tufnell (Secretaries) Limited as a secretary	View PDF Appointment of Walters & Tufnell (Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CH01	Director's details changed for Benjamin Compton on 11 March 2011	View PDF Director's details changed for Benjamin Compton on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 15 March 2012	View PDF Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)

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