THIRD IVY MAUD BENTLEY DEVELOPMENTS LIMITED

Company number 05910400

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 9,950	(4 pages)
16 Jun 2015	SH20	Statement by Directors	(1 page)
16 Jun 2015	SH19	Statement of capital on 16 June 2015 GBP 9,950	(4 pages)
16 Jun 2015	CAP-SS	Solvency Statement dated 15/05/15	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/05/2015	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
20 May 2015	TM01	Termination of appointment of Nigel Terry Fee as a director on 15 May 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
02 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 24,500	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
06 May 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
06 Feb 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 24,500	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
12 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
19 Jul 2012	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11	(3 pages)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)