BENTLEY BROOKS PROJECTS LTD filing history - Find and update company information

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BENTLEY BROOKS PROJECTS LTD

Company number 07583723

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	View PDF Liquidators' statement of receipts and payments to 21 January 2022 - link opens in a new window - 11 pages (11 pages)
23 Feb 2021	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 23 February 2021	View PDF Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22 - link opens in a new window - 1 page (1 page)
14 Nov 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	CH01	Director's details changed for Mrs Wendy Mccabe on 30 March 2015	View PDF Director's details changed for Mrs Wendy Mccabe on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	View PDF Termination of appointment of Charterhouse Services Ltd as a secretary - link opens in a new window - 1 page (1 page)

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