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BENTLEY RISK MANAGEMENT LIMITED

Company number 05689481

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jun 2011 TM02 Termination of appointment of Melanie Jones as a secretary
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 1
24 Mar 2010 CH01 Director's details changed for Mr Ashley Fernandes on 24 March 2010
24 Mar 2010 TM02 Termination of appointment of Melanie Jones as a secretary
24 Mar 2010 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 24 March 2010
24 Mar 2010 TM02 Termination of appointment of Lees Limited as a secretary
28 May 2009 288a Secretary appointed melanie jones
28 May 2009 287 Registered office changed on 28/05/2009 from, unit 4 the stable yard, brewerstreet farm, brewer street bletchingley, surrey, RH1 4QP
28 May 2009 288b Appointment Terminate, Secretary Derek Lee & Co Logged Form
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
06 May 2009 363a Return made up to 27/01/09; full list of members
06 May 2009 AA Accounts made up to 31 January 2008
06 May 2009 AA Accounts made up to 31 January 2009
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2008 363a Return made up to 27/01/08; full list of members
31 Mar 2008 288c Director's Change of Particulars / ashley fernandes / 01/01/2008 / HouseName/Number was: , now: 59; Street was: 20 lydney close, now: alexandra road; Area was: princes way, now: ; Post Town was: london, now: croydon; Region was: , now: surrey; Post Code was: SW19 6JN, now: CR0 6EY; Country was: , now: united kingdom
31 Mar 2008 288c Secretary's Change of Particulars / lees LIMITED / 01/01/2008 / HouseName/Number was: , now: unit 4,; Street was: 4 brewer street, now: the stable yard brewer street
21 Nov 2007 AA Accounts made up to 31 January 2007
04 Aug 2007 287 Registered office changed on 04/08/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY
18 Jul 2007 288b Secretary resigned
22 Jun 2007 288a New secretary appointed
22 Jun 2007 363s Return made up to 27/01/07; full list of members