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BUSINESS EXECUTIVE LIMITED

Company number 05293191

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
03 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Mar 2016 AR01 Annual return made up to 22 November 2015
Statement of capital on 2016-03-22
  • GBP 2
30 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Mar 2015 AD01 Registered office address changed from 5Th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to 16 Portland Terrace the Green Richmond Surrey TW9 1QQ on 26 March 2015
16 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 Dec 2014 TM01 Termination of appointment of Christine Marion Gill as a director on 24 October 2014
14 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Christine Marion Gill as a director
15 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Jun 2011 TM01 Termination of appointment of Tiong Tan as a director
07 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Lyndon Hamer Jones on 22 November 2009
15 Dec 2009 CH01 Director's details changed for Doctor Tiong Hong Tan on 22 November 2009