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BEXMARK CONSULTING LIMITED

Company number 08126842

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
31 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015 AD01 Registered office address changed from Rab House 102-104 Park Lane Croydon Surrey Cro 1Jb to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 31 July 2015
10 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
31 Oct 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
02 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
05 Dec 2012 AP03 Appointment of Stephen Peter Gadsby as a secretary
05 Dec 2012 AP01 Appointment of Mr Stephen Peter Gadsby as a director
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 100
20 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
14 Nov 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 November 2012
02 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)