BUSINESS ENVIRONMENT NO.5 LIMITED

Company number 06874513

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2016	DS01	Application to strike the company off the register	(4 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
14 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for graham hefferman	(5 pages)
11 May 2015	CH01	Director's details changed for Mr Andrew Marc Emden on 1 October 2011	(2 pages)
11 May 2015	CH01	Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014	(2 pages)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(11 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
19 May 2014	TM01	Termination of appointment of Bernard Klug as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Colin Gershinson as a director	(1 page)
28 Apr 2014	CH01	Director's details changed for Mr Nicolas Sean Gandy on 7 April 2014	(3 pages)
28 Apr 2014	CH01	Director's details changed for Mr Graham Paul Mercer on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Bernard Philip Klug on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Jayson Jenkins on 7 April 2014	(3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Andrew Marc Emden on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Graham Anthony Hefferman on 7 April 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014	(3 pages)
10 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(13 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
28 Feb 2014	CH01	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014	(3 pages)