Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-11
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18 Dec 2023 |
MR04 |
Satisfaction of charge 050810190006 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 050810190007 in full
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2023
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15 Apr 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street WC2N 6JU on 15 April 2022
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01 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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01 Apr 2022 |
LIQ02 |
Statement of affairs
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Jan 2021 |
MR01 |
Registration of charge 050810190007, created on 12 January 2021
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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22 Aug 2019 |
PSC05 |
Change of details for Business Environment No.7 Limited as a person with significant control on 22 August 2019
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06 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 6 August 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jan 2018 |
AP01 |
Appointment of Mr Andrew Lawrence Stewart as a director on 22 January 2018
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09 Jan 2018 |
PSC05 |
Change of details for Business Environment No.7 Limited as a person with significant control on 18 December 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017
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