BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

Company number 05736760

Date	Type	Description	View / Download
18 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
20 Dec 2023	MR04	Satisfaction of charge 057367600009 in full	(1 page)
09 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 6 October 2023	(29 pages)
27 Dec 2022	AA01	Current accounting period shortened from 28 December 2021 to 27 December 2021	(1 page)
19 Oct 2022	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London United Kingdom WC2N 6JU on 19 October 2022	(2 pages)
19 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-07	(1 page)
19 Oct 2022	LIQ02	Statement of affairs	(10 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	(1 page)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
25 Mar 2021	TM01	Termination of appointment of Simon Michael Rusk as a director on 18 March 2021	(1 page)
25 Mar 2021	TM02	Termination of appointment of Simon Michael Rusk as a secretary on 18 March 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Jayson Jenkins as a director on 18 March 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Aug 2019	PSC05	Change of details for Business Environment No.1 Limited as a person with significant control on 22 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 5 August 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)