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BENTINCK LAGOON NO 2 LIMITED

Company number 09115196

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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)
09 Apr 2024 AD01 Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH to Station Yard Church Hill Kirkby-in-Ashfield Nottinghamshire NG17 8LR on 9 April 2024
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
01 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
22 Jul 2022 PSC04 Change of details for Mr Carl Wright as a person with significant control on 1 July 2022
22 Jul 2022 TM01 Termination of appointment of Leigh Dyson as a director on 1 July 2022
22 Jul 2022 PSC07 Cessation of Leigh Dyson as a person with significant control on 1 July 2022
14 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
12 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
15 Dec 2014 MR01 Registration of charge 091151960001, created on 2 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.