MARSTON BENTLEY LIMITED

Company number 00273813

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(5 pages)
28 Sep 2018	SH20	Statement by Directors	(8 pages)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 1	(3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 28/09/18	(3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
29 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
05 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Macdermid Europe Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2017	CH01	Director's details changed for Mr John Edward Capps on 7 April 2017	(2 pages)
31 May 2017	CH03	Secretary's details changed for Mr John Edwards Capps on 7 April 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 19 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr John Edwards Capps as a director on 7 April 2017	(2 pages)
12 Apr 2017	AP03	Appointment of Mr John Edwards Capps as a secretary on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Roger Edward Richards as a director on 7 April 2017	(1 page)
12 Apr 2017	TM02	Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,912,241	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
10 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 3,912,241	(6 pages)
02 Jan 2015	MISC	Section 519.	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Lance John Passant Phasey as a director on 18 December 2014	(1 page)

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