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BENTINCK FINANCE LIMITED

Company number 01001490

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2011 DS01 Application to strike the company off the register
14 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 30 March 2012
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,000
13 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mrs Adele Beverley on 17 December 2009
03 Aug 2009 288c Director's Change of Particulars / adele beverley / 31/07/2009 / HouseName/Number was: 1, now: 7; Street was: wetherley court, now: high sheldon; Area was: north hill, now: sheldon avenue; Post Town was: highgate, now: london; Region was: , now: middlesex; Post Code was: N6 4DP, now: N6 4NJ; Country was: , now: united kingdom; Occupation was: sales
08 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 16/12/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from 42 manor hall avenue hendon london middx NW4 1NX
11 Sep 2008 288c Director's Change of Particulars / adele beverley / 10/09/2008 / HouseName/Number was: , now: 1; Street was: 42 manor hall avenue, now: wetherley court; Area was: hendon, now: north hill; Post Town was: london, now: highgate; Post Code was: NW4 1NX, now: N6 4DP
11 Aug 2008 288b Appointment Terminated Director gerald beverley
07 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 16/12/07; full list of members
05 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
18 Dec 2006 363a Return made up to 16/12/06; full list of members
07 Jun 2006 288a New director appointed
10 Apr 2006 AA Partial exemption accounts made up to 30 September 2005
19 Dec 2005 363a Return made up to 16/12/05; full list of members
17 Aug 2005 AA Partial exemption accounts made up to 30 September 2004
30 Dec 2004 363s Return made up to 16/12/04; full list of members
01 Sep 2004 88(2)R Ad 23/08/04--------- £ si 900@1=900 £ ic 100/1000