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BUSINESS AND ENTERPRISE LIMITED

Company number 06970127

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
19 Feb 2013 TM02 Termination of appointment of Robert Cornall as a secretary
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Aug 2010 AD03 Register(s) moved to registered inspection location
25 Aug 2010 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Robert James Cornall on 12 November 2009
14 Oct 2009 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
14 Oct 2009 TM01 Termination of appointment of Colin Hewitt as a director
14 Oct 2009 AP01 Appointment of Mr Alastair Angus Maccoll as a director
30 Sep 2009 MEM/ARTS Memorandum and Articles of Association
29 Sep 2009 288a Secretary appointed mr robert james cornall
29 Sep 2009 287 Registered office changed on 29/09/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX
29 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010