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BENTINCK FINANCE (UK) LIMITED

Company number 02112180

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
27 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,000
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Mark William Denton on 11 March 2013
08 Jan 2013 TM01 Termination of appointment of Kellee France as a director
27 Dec 2012 SH20 Statement by directors
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • GBP 2,000
27 Dec 2012 CAP-SS Solvency statement dated 20/12/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Mark William Denton on 11 January 2011