SECOND IVY MAUD BENTLEY DEVELOPMENTS LIMITED

Company number 05143593

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2013	TM01	Termination of appointment of Nigel Terry Fee as a director on 31 January 2013	(1 page)
18 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 4,000	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 02/12/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Kieran Thomas Larkin as a director on 12 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director on 12 September 2011	(2 pages)
02 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
26 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
20 Aug 2010	AP01	Appointment of Mr Kieran Thomas Larkin as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
26 May 2010	SH19	Statement of capital on 26 May 2010 GBP 4,000	(4 pages)
26 May 2010	SH20	Statement by Directors	(1 page)
26 May 2010	CAP-SS	Solvency Statement dated 19/04/10	(1 page)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 12/05/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2010	TM01	Termination of appointment of Kieran Larkin as a director	(1 page)