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BUSINESS ENVIRONMENT HIGHGATE LIMITED

Company number 07098043

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
22 Apr 2014 CH01 Director's details changed for Mr David Gary Saul on 7 April 2014
22 Apr 2014 AD02 Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
22 Apr 2014 CH01 Director's details changed for Mr Jayson Jenkins on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Simon Michael Rusk on 7 April 2014
17 Mar 2014 AA Full accounts made up to 31 December 2012
03 Mar 2014 CH01 Director's details changed for Mr. Simon Michael Rusk on 19 February 2014
17 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
18 Feb 2013 MISC Section 519 ca 2006
15 Feb 2013 MISC Section 519
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16 August 2012
05 Jan 2012 AP01 Appointment of Mr Jayson Jenkins as a director
05 Jan 2012 AA Full accounts made up to 31 December 2010
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr. Simon Michael Rusk on 8 December 2009
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 100
09 Dec 2009 AP01 Appointment of David Gary Saul as a director
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 AP01 Appointment of Simon Michael Rusk as a director