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BENTLEY-LEEK PROFESSIONAL LTD

Company number 06118748

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 DS01 Application to strike the company off the register
27 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 10
10 Dec 2009 AP03 Appointment of Mustafa Dervish as a secretary
10 Dec 2009 TM02 Termination of appointment of Steven Warren as a secretary
10 Dec 2009 TM01 Termination of appointment of David Miles as a director
10 Dec 2009 TM01 Termination of appointment of Colin Chalker as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 20/02/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 20/02/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from st nicholas house 14 the mount guildford surrey GU2 4HN
20 Mar 2008 287 Registered office changed on 20/03/2008 from mutual house 70 conduit street london W1S 2GF
20 Mar 2008 288a Director appointed david richard miles
29 Apr 2007 288a New director appointed
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288b Secretary resigned
30 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288a New director appointed
14 Mar 2007 CERTNM Company name changed bentley-leek properties (JV2) li mited\certificate issued on 14/03/07
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288b Director resigned