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BUSINESS ENVIRONMENT GROUP E1 LIMITED

Company number 04259286

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2023 DS01 Application to strike the company off the register
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
20 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
22 Aug 2019 PSC05 Change of details for Be Residential Developments Limited as a person with significant control on 22 August 2019
16 Aug 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019
05 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
08 May 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jan 2018 PSC05 Change of details for Be Residential Developments Limited as a person with significant control on 16 March 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
14 Aug 2017 AD02 Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD
11 Aug 2017 CH01 Director's details changed for Mr Bernard Philip Klug on 7 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Colin Anthony Gershinson on 7 August 2017
11 Aug 2017 CH01 Director's details changed for Mr David Gary Saul on 7 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Simon Michael Rusk on 7 August 2017
11 Aug 2017 CH03 Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017
31 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
17 Mar 2017 AA Total exemption full accounts made up to 31 May 2016