BENGROVE INVESTMENTS LIMITED

Company number 08302140

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Aug 2015	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of release of liquidator	(1 page)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Sep 2014	AD01	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Po Box 60317 10 Orange Street London WC2H 7WR on 8 September 2014	(2 pages)
05 Sep 2014	4.70	Declaration of solvency	(5 pages)
05 Sep 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-26	(1 page)
05 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(10 pages)
14 Feb 2013	AP01	Appointment of Mr Andrew James Rennie as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Graham Kitcher as a director	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Dec 2012	AP01	Appointment of Mr Stephen Bennett as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Paul John Mcgee as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr James Bennett as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Graham John Kitcher as a director	(2 pages)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)