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BENCROFT CONSULTING LTD

Company number 08633982

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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)
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	TM01	Termination of appointment of Andrej Lizica as a director on 31 July 2015	View PDF Termination of appointment of Andrej Lizica as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Kemp House 152-160 City Road London EC1V 2NX on 10 August 2015	View PDF Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Kemp House 152-160 City Road London EC1V 2NX on 10 August 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
05 Feb 2015	AP01	Appointment of Andrej Lizica as a director on 5 February 2015	View PDF Appointment of Andrej Lizica as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AP01	Appointment of Petra Joselle Ballantyne as a director on 2 September 2013	View PDF Appointment of Petra Joselle Ballantyne as a director on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	TM01	Termination of appointment of Shirley Mwanje as a director on 2 September 2013	View PDF Termination of appointment of Shirley Mwanje as a director on 2 September 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2014	TM01	Termination of appointment of Corporate Directors Limited as a director on 2 September 2013	View PDF Termination of appointment of Corporate Directors Limited as a director on 2 September 2013 - link opens in a new window - 1 page (1 page)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	CH02	Director's details changed for Corporate Directors Limited on 1 April 2014	View PDF Director's details changed for Corporate Directors Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	CH01	Director's details changed for Shirley Mwanje on 21 March 2014	View PDF Director's details changed for Shirley Mwanje on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014	View PDF Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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