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BENTLEY SUMMIT LIMITED

Company number 09782110

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
28 Feb 2020 TM01 Termination of appointment of Kuldeep Kaur Sangera as a director on 12 February 2020
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
11 Oct 2019 AA Micro company accounts made up to 30 June 2019
15 Apr 2019 MR01 Registration of charge 097821100007, created on 12 April 2019
03 Apr 2019 AA Micro company accounts made up to 30 June 2018
13 Feb 2019 CH01 Director's details changed for Mr Kuldeep Kaur Sangera on 13 February 2019
13 Feb 2019 CH01 Director's details changed for Mr Zafferabbas Mukhtar on 13 February 2019
13 Feb 2019 AD01 Registered office address changed from 3 George Street Watford Hertfordshire WD18 0BX England to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 13 February 2019
11 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
10 Jul 2018 MR04 Satisfaction of charge 097821100001 in full
02 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with updates
24 Jan 2018 AD01 Registered office address changed from 52 the Avenue Northwood HA6 2NL England to 3 George Street Watford Hertfordshire WD18 0BX on 24 January 2018
20 Nov 2017 MR04 Satisfaction of charge 097821100003 in full
20 Nov 2017 MR04 Satisfaction of charge 097821100004 in full
20 Nov 2017 MR01 Registration of charge 097821100006, created on 17 November 2017
20 Nov 2017 MR01 Registration of charge 097821100005, created on 17 November 2017
09 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 130
17 Aug 2017 PSC01 Notification of Zafferabbas Mukhtar as a person with significant control on 24 July 2017
17 Aug 2017 PSC07 Cessation of Fatema Kazim Fazal Kermali as a person with significant control on 24 July 2017
17 Aug 2017 AP01 Appointment of Mr Kuldeep Kaur Sangera as a director on 24 July 2017
17 Aug 2017 AP01 Appointment of Mr Zafferabbas Mukhtar as a director on 24 July 2017