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BENTLEY-FORBES CONSULTING LIMITED

Company number 03825271

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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)
27 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2024 600 Appointment of a voluntary liquidator
05 Sep 2024 LIQ10 Removal of liquidator by court order
27 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2024 AD01 Registered office address changed from Flat 11 Citadel Court 1-9 Ronalds Road London N5 1XH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 April 2024
24 Apr 2024 600 Appointment of a voluntary liquidator
24 Apr 2024 LIQ01 Declaration of solvency
24 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-09
11 Apr 2024 AA Total exemption full accounts made up to 8 April 2024
08 Apr 2024 AA01 Previous accounting period shortened from 31 December 2024 to 8 April 2024
06 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 December 2021
01 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
27 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
05 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Sarah Jane Barnes as a director on 2 July 2018
04 Jun 2018 AA Micro company accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates