BERENGRAVE CONSULTING LIMITED

Company number 08345110

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2016	CH01	Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016	(2 pages)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2016	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Ascot House 2 Woodberry Grove London N12 0FB on 21 October 2016	(1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(3 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(3 pages)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders	(3 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
12 Nov 2013	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 100	(3 pages)
12 Nov 2013	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 12 November 2013	(1 page)
12 Aug 2013	CH01	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013	(2 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)