Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Aug 2023 |
AD01 |
Registered office address changed from C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS to Kingsbridge Corporate Solutions Cromwell House Crusader Road Lincoln LN6 7YT on 3 August 2023
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02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-17
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31 May 2022 |
LIQ01 |
Declaration of solvency
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26 May 2022 |
AD01 |
Registered office address changed from 6 Hallfield Bassingham Lincoln Lincolnshire LN5 9PF England to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on 26 May 2022
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26 May 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 October 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Newark Road South Hykeham Lincoln Lincolnshire LN6 9NH to 6 Hallfield Bassingham Lincoln Lincolnshire LN5 9PF on 6 December 2021
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22 Oct 2021 |
CERTNM |
Company name changed the bentley hotel LIMITED\certificate issued on 22/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-22
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02 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Jul 2021 |
MR04 |
Satisfaction of charge 3 in full
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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24 Nov 2020 |
CH01 |
Director's details changed for Claire Louise Best on 24 November 2020
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01 Jun 2020 |
AP01 |
Appointment of Claire Louise Best as a director on 1 June 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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04 Dec 2019 |
CH01 |
Director's details changed for Abigail Kathryn Rogers on 4 December 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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