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BUSINESS ENERGY CONSULTANTS LIMITED

Company number 08037320

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 30 September 2024	View PDF Liquidators' statement of receipts and payments to 30 September 2024 - link opens in a new window - 17 pages (17 pages)
11 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
29 Mar 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
29 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 September 2023	View PDF Liquidators' statement of receipts and payments to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
23 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 30 September 2022	View PDF Liquidators' statement of receipts and payments to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
25 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 30 September 2021	View PDF Liquidators' statement of receipts and payments to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
04 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 30 September 2020	View PDF Liquidators' statement of receipts and payments to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
28 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Oct 2019	AD01	Registered office address changed from 177 Barford Street Birmingham B5 7EP United Kingdom to Fa Simms & Partners Ltd Alma Park,Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 16 October 2019	View PDF Registered office address changed from 177 Barford Street Birmingham B5 7EP United Kingdom to Fa Simms & Partners Ltd Alma Park,Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-01 - link opens in a new window - 1 page (1 page)
03 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	TM02	Termination of appointment of Arshad Mahmood as a secretary on 15 July 2019	View PDF Termination of appointment of Arshad Mahmood as a secretary on 15 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2019	AD01	Registered office address changed from Centre Court - Birmingham West-5, 1301 Stratford Road Hall Green Birmingham B28 9HH England to 177 Barford Street Birmingham B5 7EP on 21 January 2019	View PDF Registered office address changed from Centre Court - Birmingham West-5, 1301 Stratford Road Hall Green Birmingham B28 9HH England to 177 Barford Street Birmingham B5 7EP on 21 January 2019 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	AP03	Appointment of Mr Arshad Mahmood as a secretary on 3 February 2018	View PDF Appointment of Mr Arshad Mahmood as a secretary on 3 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2018	PSC07	Cessation of Arshad Mahmood as a person with significant control on 31 December 2017	View PDF Cessation of Arshad Mahmood as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Feb 2018	AP01	Appointment of Miss Ayesha Farheen Maryam as a director on 31 December 2017	View PDF Appointment of Miss Ayesha Farheen Maryam as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Feb 2018	PSC01	Notification of Ayesha Farheen Maryam as a person with significant control on 31 December 2017	View PDF Notification of Ayesha Farheen Maryam as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Feb 2018	TM01	Termination of appointment of Arshad Mahmood as a director on 31 December 2017	View PDF Termination of appointment of Arshad Mahmood as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)

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BUSINESS ENERGY CONSULTANTS LIMITED

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