Advanced company searchLink opens in new window

J & K BENTLEY LIMITED

Company number 07368078

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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2018 AD01 Registered office address changed from C/O J a a a Accounting 27 Barling Drive Shipley View Ilkeston Derbyshire DE7 9JA to 109 Swan Street Sileby Leicestershire LE12 7NN on 17 July 2018
13 Jul 2018 600 Appointment of a voluntary liquidator
13 Jul 2018 LIQ01 Declaration of solvency
13 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-28
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 MR04 Satisfaction of charge 073680780002 in full
02 Mar 2018 MR04 Satisfaction of charge 073680780001 in full
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
13 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
27 May 2015 MR01 Registration of charge 073680780002, created on 20 May 2015
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 08/08/2013
16 Aug 2013 MR01 Registration of charge 073680780001
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders