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BUSINESS ENVIRONMENT READING LIMITED

Company number 05723406

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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)
20 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2023 MR04 Satisfaction of charge 057234060009 in full
20 Dec 2023 MR04 Satisfaction of charge 057234060016 in full
20 Dec 2023 MR04 Satisfaction of charge 057234060015 in full
20 Dec 2023 MR04 Satisfaction of charge 057234060011 in full
20 Dec 2023 MR04 Satisfaction of charge 057234060012 in full
20 Dec 2023 MR04 Satisfaction of charge 057234060013 in full
20 Dec 2023 MR04 Satisfaction of charge 057234060014 in full
14 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 6 October 2023
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-07
19 Oct 2022 600 Appointment of a voluntary liquidator
19 Oct 2022 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings London WC2N 6JU on 19 October 2022
19 Oct 2022 LIQ02 Statement of affairs
16 Aug 2022 AA Accounts for a small company made up to 31 December 2020
07 Jul 2022 MR01 Registration of charge 057234060016, created on 23 June 2022
06 Jul 2022 MR01 Registration of charge 057234060015, created on 23 June 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
24 Jan 2022 AP01 Appointment of Mr Simon Michael Rusk as a director on 20 January 2022
20 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
06 Sep 2021 AA Accounts for a small company made up to 31 December 2019
25 Mar 2021 TM01 Termination of appointment of Jayson Jenkins as a director on 18 March 2021
25 Mar 2021 TM01 Termination of appointment of Simon Michael Rusk as a director on 18 March 2021
25 Mar 2021 TM02 Termination of appointment of Simon Michael Rusk as a secretary on 18 March 2021
25 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates