BENTLEIGH CROSS LIMITED

Company number 02869703

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital of the company be and is increased 26/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 May 2019	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2019	SH20	Statement by Directors	(1 page)
08 Apr 2019	SH19	Statement of capital on 8 April 2019 GBP 0.02	(5 pages)
08 Apr 2019	CAP-SS	Solvency Statement dated 29/03/19	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Jan 2019	AP01	Appointment of Mr Daniel Alexander Perfect as a director on 29 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Aaron Spencer Whitelock as a director on 7 January 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
01 May 2018	TM01	Termination of appointment of Robin Alistair Waterer as a director on 30 April 2018	(1 page)
01 May 2018	TM02	Termination of appointment of Robin Alistair Waterer as a secretary on 30 April 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Sherwood House Forest Road Kew TW9 3BY to 6 York Street London W1U 6QD on 1 May 2018	(1 page)
09 Jan 2018	SH19	Statement of capital on 9 January 2018 GBP 105,951.44	(3 pages)
02 Jan 2018	SH20	Statement by Directors	(1 page)
02 Jan 2018	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/12/2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Clifford James Cook as a director on 19 December 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
15 Nov 2017	TM01	Termination of appointment of David Andrew Whiteley as a director on 26 May 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
21 Jun 2017	AP01	Appointment of Mr Nigel James Sibley as a director on 26 May 2017	(2 pages)