Advanced company searchLink opens in new window

THE BENTLEYS GROUP LIMITED

Company number 06015595

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2015 4.20 Statement of affairs with form 4.19
02 Sep 2015 600 Appointment of a voluntary liquidator
02 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26
19 Aug 2015 AD01 Registered office address changed from Woodville House 142 Woodville Road Cathays Cardiff CF24 4EE to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 19 August 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
20 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
03 Oct 2013 TM01 Termination of appointment of Rachel Goldthorpe as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AAMD Amended accounts made up to 31 December 2011
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AP01 Appointment of Ms Rachel Goldthorpe as a director
26 Jul 2011 AD01 Registered office address changed from Cradoc House Heol Y Llyfrau Aberkenfig Bridgend CF32 9PL on 26 July 2011
24 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Nicholas Mark Beach on 1 October 2009
29 Jun 2009 287 Registered office changed on 29/06/2009 from thornbury house 11 lambourne crescent cardiff business park cardiff CF15 5GF