- Company Overview for THE BENTLEYS GROUP LIMITED (06015595)
- Filing history for THE BENTLEYS GROUP LIMITED (06015595)
- People for THE BENTLEYS GROUP LIMITED (06015595)
- Insolvency for THE BENTLEYS GROUP LIMITED (06015595)
- More for THE BENTLEYS GROUP LIMITED (06015595)
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) |
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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
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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
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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
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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 |