CompaniesInTheUK

BENCASCO LIMITED

Company number 07765500 ·

Dissolved

99 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
1 Oct 2024 Application to strike the company off the register · 4 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
27 Nov 2023 Satisfaction of charge 077655000004 in full · 1 page View document
27 Nov 2023 Satisfaction of charge 1 in full · 1 page View document
27 Nov 2023 Satisfaction of charge 077655000002 in full · 1 page View document
27 Nov 2023 Satisfaction of charge 077655000005 in full · 1 page View document
27 Nov 2023 Satisfaction of charge 077655000003 in full · 1 page View document
26 Jul 2023 Full accounts made up to 2022-12-31 · 16 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-24 with updates · 5 pages View document
23 Dec 2021 CAP-SS · 1 page View document
23 Dec 2021 SH20 · 1 page View document
23 Dec 2021 Statement of capital on 2021-12-23 · 3 pages View document
23 Dec 2021 Resolutions · 1 page View document
23 Dec 2021 Resolutions View document
21 Jun 2021 Termination of appointment of Dennis John Cope as a director on 2021-06-16 · 1 page View document
26 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD PATERSON View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DULCKEN View document
8 Nov 2019 DIRECTOR APPOINTED MR SIMON JOHN GARRETT View document
3 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077655000005 View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 01/04/2019 View document
10 Apr 2019 DIRECTOR APPOINTED MR RHYS BERNARD DAVIES View document
25 Feb 2019 DIRECTOR APPOINTED MR DARREN LEE MCCORMACK View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY GEE View document
16 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Feb 2018 DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING View document
29 Jan 2018 SECRETARY APPOINTED MR JONATHAN MARK BAXTER View document
11 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIDAY View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
23 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Apr 2017 SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY View document
24 Apr 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE View document
21 Mar 2017 DIRECTOR APPOINTED MR JEREMY SIMON GEE View document
23 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077655000004 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
12 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016 View document
4 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HOLLIDAY / 01/06/2016 View document
5 Apr 2016 ADOPT ARTICLES 15/03/2016 View document
21 Mar 2016 DIRECTOR APPOINTED MR MICHAEL RAYMOND WALKER View document
4 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077655000003 View document
23 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
13 Oct 2015 DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN GOUGH View document
29 Jul 2015 APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS View document
29 Jul 2015 SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS View document
5 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077655000002 View document
11 Sep 2014 DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS View document
20 Jun 2014 SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS View document
20 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS View document
19 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
19 Jun 2013 DIRECTOR APPOINTED MR STEVEN JAMES GOUGH View document
25 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
18 Apr 2013 DIRECTOR APPOINTED MR DENNIS JOHN COPE View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENTON View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB View document
12 Apr 2013 DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAY View document
12 Apr 2013 DIRECTOR APPOINTED MR MICHAEL BLAKEY View document
11 Apr 2013 SECRETARY APPOINTED MR MARTIN JOHN SIDDERS View document
11 Apr 2013 DIRECTOR APPOINTED MR NICHOLAS MARTIN DULCKEN View document
11 Apr 2013 DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS View document
11 Apr 2013 DIRECTOR APPOINTED MR GERALD ANTHONY MALTON View document
11 Apr 2013 DIRECTOR APPOINTED MR RICHARD JAMES PATERSON View document
26 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
25 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
24 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders · 5 pages View document
11 Nov 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
8 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Nov 2011 14/10/11 STATEMENT OF CAPITAL GBP 1522800 View document
24 Oct 2011 ADOPT ARTICLES 07/10/2011 View document
19 Oct 2011 DIRECTOR APPOINTED MR ALEXANDER REGINALD BENTON View document
13 Oct 2011 DIRECTOR APPOINTED MR CHARLES PETER COBB View document
13 Oct 2011 DIRECTOR APPOINTED STEPHEN CHARLES CASEY View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View document
10 Oct 2011 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View document
10 Oct 2011 CURRSHO FROM 30/09/2012 TO 31/12/2011 View document
6 Oct 2011 COMPANY NAME CHANGED DE FACTO 1908 LIMITED CERTIFICATE ISSUED ON 06/10/11 View document
6 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document