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BENTLEY COSMETICS LIMITED

Company number 12320866

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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)
19 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-05 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to Galley House Moon Lane Barnet EN5 5YL on 12 January 2023	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to Galley House Moon Lane Barnet EN5 5YL on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Oct 2022	TM01	Termination of appointment of Alan Abraham Levy as a director on 30 September 2022	View PDF Termination of appointment of Alan Abraham Levy as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	AP01	Appointment of Mr Alan Abraham Levy as a director on 20 November 2020	View PDF Appointment of Mr Alan Abraham Levy as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC04	Change of details for Mr Timothy Barr as a person with significant control on 25 September 2020	View PDF Change of details for Mr Timothy Barr as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Timothy Barr on 25 September 2020	View PDF Director's details changed for Mr Timothy Barr on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AD01	Registered office address changed from 8 Wigginton Avenue Wembley HA9 6EZ England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 25 September 2020	View PDF Registered office address changed from 8 Wigginton Avenue Wembley HA9 6EZ England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 25 September 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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