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BUSINESS ENVIRONMENT REWARDS LIMITED

Company number 05526062

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2014 CH01 Director's details changed for Mr. Simon Michael Rusk on 19 February 2014
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
29 Nov 2013 TM01 Termination of appointment of Colin Anthony Gershinson as a director on 29 November 2013
29 Nov 2013 TM01 Termination of appointment of Bernard Philip Klug as a director on 29 November 2013
29 Nov 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Feb 2013 MISC Section 519 ca 2006
15 Feb 2013 MISC Section 519
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012
05 Jan 2012 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
06 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Aug 2010 AD02 Register inspection address has been changed
25 May 2010 AA Accounts for a small company made up to 31 December 2009
08 Dec 2009 CH01 Director's details changed for Colin Anthony Gershinson on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Simon Michael Rusk on 1 October 2009
08 Dec 2009 CH01 Director's details changed for David Gary Saul on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Bernard Philip Klug on 1 October 2009
08 Dec 2009 CH03 Secretary's details changed for Simon Michael Rusk on 1 October 2009
14 Nov 2009 AA Accounts for a small company made up to 31 December 2008