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BUSINESS ENVIRONMENT GROVELAND LIMITED

Company number 05736934

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Aug 2022 AA Accounts for a small company made up to 31 December 2020
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2022 DS01 Application to strike the company off the register
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
20 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
25 Mar 2021 TM01 Termination of appointment of Simon Michael Rusk as a director on 18 March 2021
25 Mar 2021 TM01 Termination of appointment of Jayson Jenkins 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
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
18 Dec 2019 AA Accounts for a small company made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
22 Aug 2019 PSC05 Change of details for Business Environment No.1 Limited as a person with significant control on 22 August 2019
16 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 16 August 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
02 Mar 2018 CH01 Director's details changed for Mr Andrew Marc Emden on 8 January 2018
09 Jan 2018 PSC05 Change of details for Business Environment No.1 Limited as a person with significant control on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
29 Sep 2017 CH01 Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017