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BENTLEY & MAINE LTD

Company number 06932745

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
07 Jul 2017 PSC01 Notification of Bhupinder Chohan as a person with significant control on 13 June 2016
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
03 Jun 2016 AP01 Appointment of Mr Bhupinder Chohan as a director on 4 November 2015
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Nov 2015 TM01 Termination of appointment of Steven David Hutton as a director on 4 November 2015
22 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 22 July 2015
15 Jul 2014 AP01 Appointment of Mr Steven David Hutton as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Roland Peter Klepzig as a director on 15 July 2014
15 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
06 May 2014 CERTNM Company name changed direct business marketing LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
02 May 2014 TM01 Termination of appointment of Richard Jobling as a director
02 May 2014 AP01 Appointment of Roland Klepzig as a director
02 May 2014 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2014