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BENTALL HOUSE LIMITED

Company number 00839789

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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)
01 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
15 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-18 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
14 Jun 2017	AP01	Appointment of Mr Peter Conetta as a director on 27 May 2017	View PDF Appointment of Mr Peter Conetta as a director on 27 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	TM01	Termination of appointment of Christopher Humphrey Wickham as a director on 27 May 2017	View PDF Termination of appointment of Christopher Humphrey Wickham as a director on 27 May 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	CH01	Director's details changed for Mr Michael Anthony Norrie on 7 March 2017	View PDF Director's details changed for Mr Michael Anthony Norrie on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	CH03	Secretary's details changed for Mr Michael Anthony Norrie on 7 March 2017	View PDF Secretary's details changed for Mr Michael Anthony Norrie on 7 March 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
16 May 2016	AP01	Appointment of Mrs Jane Alice Simmons as a director on 6 April 2016	View PDF Appointment of Mrs Jane Alice Simmons as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	TM01	Termination of appointment of Susan Jean Law as a director on 6 April 2016	View PDF Termination of appointment of Susan Jean Law as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
15 Apr 2016	AR01	Annual return made up to 8 March 2016 no member list	View PDF Annual return made up to 8 March 2016 no member list - link opens in a new window - 8 pages (8 pages)
15 Apr 2016	CH01	Director's details changed for Mr Michael Anthony Norrie on 7 March 2016	View PDF Director's details changed for Mr Michael Anthony Norrie on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AP01	Appointment of Mr Jeremy Coleridge Hills as a director on 6 April 2016	View PDF Appointment of Mr Jeremy Coleridge Hills as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP03	Appointment of Mr Michael Anthony Norrie as a secretary on 6 April 2016	View PDF Appointment of Mr Michael Anthony Norrie as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM02	Termination of appointment of Susan Jean Law as a secretary on 6 April 2016	View PDF Termination of appointment of Susan Jean Law as a secretary on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Mr David Sutherland Wilson as a director on 20 January 2016	View PDF Appointment of Mr David Sutherland Wilson as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mr Michael Anthony Norrie as a director on 22 September 2015	View PDF Appointment of Mr Michael Anthony Norrie as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)

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