BENTLEY LABORATORIES LTD.

Company number 02569187

Date	Type	Description	View / Download
13 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
03 Mar 2017	4.68	Liquidators' statement of receipts and payments to 7 January 2017	(13 pages)
18 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08	(1 page)
18 Jan 2016	4.20	Statement of affairs with form 4.19	(12 pages)
18 Dec 2015	AD01	Registered office address changed from 10 Crawford Place London W1H 5NF to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 18 December 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(3 pages)
08 May 2015	AP01	Appointment of Mr Mohammed Karimuddin as a director on 7 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Haseeb Anis Ghuman as a director on 8 May 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(4 pages)
15 Apr 2015	CH01	Director's details changed for Mr Haseeb Anis Ghuman on 15 April 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(4 pages)
03 Dec 2014	TM02	Termination of appointment of Jayesh Arvind Jiwan as a secretary on 3 December 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF to 10 Crawford Place London W1H 5NF on 6 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Salman Hasan Burney as a director on 24 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Alan Abraham Levy as a director on 24 October 2014	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Rebecca Irene Levy as a director on 5 September 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Rebecca Irene Levy as a secretary on 2 September 2014	(1 page)
04 Sep 2014	AP03	Appointment of Mr Jayesh Arvind Jiwan as a secretary on 2 September 2014	(2 pages)
30 Aug 2014	AP01	Appointment of Haseb Ghuman as a director on 3 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Ian Levy as a director	(1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
14 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(6 pages)