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BENTLEY PROPERTIES LIMITED

Company number 02025602

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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)
08 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 April 2021
10 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
15 Jun 2017 4.68 Liquidators' statement of receipts and payments to 4 April 2017
25 Apr 2016 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 April 2016
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
22 Apr 2016 4.70 Declaration of solvency
07 Mar 2016 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 7 March 2016
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 TM01 Termination of appointment of William Stratford Dugdale as a director on 13 November 2014
11 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 640,125
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 640,125
04 Jun 2014 AD01 Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP on 4 June 2014
22 Apr 2014 AD01 Registered office address changed from Richard Anthony & Company Chartered Accountants 13 Station Road Finchley London N3 2SB on 22 April 2014
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 640,125
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders