BUSINESS ENVIRONMENT WEMBLEY LIMITED: Filings
Overview
| Company Name | BUSINESS ENVIRONMENT WEMBLEY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05723405 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BUSINESS ENVIRONMENT WEMBLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 09, 2025 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Jul 18, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Termination of appointment of Nicolas Sean Gandy as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Marc Emden as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Gary Saul on Apr 18, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 057234050010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057234050009 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew Lawrence Stewart as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Anthony Hefferman as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 057234050009, created on Oct 12, 2023 | 47 pages | MR01 | ||||||||||
Registration of charge 057234050010, created on Oct 12, 2023 | 70 pages | MR01 | ||||||||||
Previous accounting period extended from Dec 28, 2022 to Jun 26, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Simon Michael Rusk as a secretary on Mar 18, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Michael Rusk as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0