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FIRST IVY MAUD BENTLEY DEVELOPMENTS LIMITED

Company number 05131079

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
17 Jun 2015 SH20 Statement by Directors
17 Jun 2015 SH19 Statement of capital on 17 June 2015
  • GBP 6,300
17 Jun 2015 CAP-SS Solvency Statement dated 15/05/15
17 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 25/05/2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 12,000
20 May 2015 TM01 Termination of appointment of Gordon Forbes Clements as a director on 15 May 2015
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
09 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 12,000
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
21 Jan 2014 AP01 Appointment of Mr David Blake as a director
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 TM01 Termination of appointment of David Agnew as a director
16 Apr 2013 AP01 Appointment of Mr Gordon Forbes Clements as a director
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011