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BUSINESS ENVIRONMENT WEMBLEY LIMITED

Company number 05723405

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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)
18 Jul 2024	AD01	Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 18 July 2024	View PDF Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 18 July 2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-10 - link opens in a new window - 1 page (1 page)
17 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Apr 2024	TM01	Termination of appointment of Nicolas Sean Gandy as a director on 12 April 2024	View PDF Termination of appointment of Nicolas Sean Gandy as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Andrew Marc Emden as a director on 12 April 2024	View PDF Termination of appointment of Andrew Marc Emden as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CH01	Director's details changed for Mr David Gary Saul on 18 April 2024	View PDF Director's details changed for Mr David Gary Saul on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	MR04	Satisfaction of charge 057234050010 in full	View PDF Satisfaction of charge 057234050010 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 057234050009 in full	View PDF Satisfaction of charge 057234050009 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023	View PDF Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Graham Anthony Hefferman as a director on 31 October 2023	View PDF Termination of appointment of Graham Anthony Hefferman as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	MR01	Registration of charge 057234050009, created on 12 October 2023	View PDF Registration of charge 057234050009, created on 12 October 2023 - link opens in a new window - 47 pages (47 pages)
16 Oct 2023	MR01	Registration of charge 057234050010, created on 12 October 2023	View PDF Registration of charge 057234050010, created on 12 October 2023 - link opens in a new window - 70 pages (70 pages)
25 Sep 2023	AA01	Previous accounting period extended from 28 December 2022 to 26 June 2023	View PDF Previous accounting period extended from 28 December 2022 to 26 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
25 Mar 2021	TM02	Termination of appointment of Simon Michael Rusk as a secretary on 18 March 2021	View PDF Termination of appointment of Simon Michael Rusk as a secretary on 18 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Simon Michael Rusk as a director on 18 March 2021	View PDF Termination of appointment of Simon Michael Rusk as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Jayson Jenkins as a director on 18 March 2021	View PDF Termination of appointment of Jayson Jenkins as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)

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BUSINESS ENVIRONMENT WEMBLEY LIMITED

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