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BENTILEE HUB REGENERATION LIMITED

Company number 05352647

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
21 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 1
06 Nov 2012 AAMD Amended accounts for a dormant company made up to 31 December 2011
22 Oct 2012 TM02 Termination of appointment of Roger Keith Miller as a secretary on 27 September 2012
22 Oct 2012 AP03 Appointment of Maria Lewis as a secretary on 27 September 2012
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria St London SW1E 5LB on 19 July 2012
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Richard Leonard Groome on 4 February 2012
21 Feb 2012 CH01 Director's details changed for Mr Michael Baybutt on 4 February 2012
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
23 May 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of Vikki Everett as a director
30 Apr 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
24 Jun 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 288a Director appointed michael baybutt
22 Jun 2009 288a Director appointed richard leonard groome
22 Jun 2009 288b Appointment Terminated Director ian wells
11 Feb 2009 363a Return made up to 04/02/09; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 04/02/08; full list of members