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BUSINESS ENVIRONMENT MILTON KEYNES LIMITED

Company number 05724029

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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
18 Jul 2024 600 Appointment of a voluntary liquidator
18 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-10
17 Jul 2024 LIQ02 Statement of affairs
26 Apr 2024 TM01 Termination of appointment of Andrew Marc Emden as a director on 12 April 2024
26 Apr 2024 TM01 Termination of appointment of Nicolas Sean Gandy as a director on 12 April 2024
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
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
29 Dec 2023 CVA4 Notice of completion of voluntary arrangement
19 Dec 2023 MR04 Satisfaction of charge 057240290009 in full
19 Dec 2023 MR04 Satisfaction of charge 057240290010 in full
19 Dec 2023 MR04 Satisfaction of charge 057240290011 in full
19 Dec 2023 MR04 Satisfaction of charge 057240290012 in full
19 Dec 2023 MR04 Satisfaction of charge 057240290013 in full
07 Dec 2023 TM01 Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023
01 Nov 2023 TM01 Termination of appointment of Graham Anthony Hefferman as a director on 31 October 2023
25 Sep 2023 AA01 Previous accounting period extended from 27 December 2022 to 26 June 2023
09 Aug 2023 AA Accounts for a small company made up to 31 December 2021
05 May 2023 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
27 Dec 2022 AA01 Current accounting period shortened from 28 December 2021 to 27 December 2021
19 Aug 2022 AA Accounts for a small company made up to 31 December 2020
09 Jul 2022 MR01 Registration of charge 057240290013, created on 23 June 2022
07 Jul 2022 MR01 Registration of charge 057240290012, created on 23 June 2022
05 May 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect