BUSINESS ESTATES LIMITED

06046911
70 CHARLOTTE STREET LONDON W1T 4QG

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
24 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Sep 2023 accounts Annual Accounts 3 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 3 Buy now
22 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2022 officers Termination of appointment of secretary (Lyndsay Tregar) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2020 accounts Annual Accounts 3 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Appointment of director (Mr Ben Fugler) 2 Buy now
20 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2019 officers Termination of appointment of director (Claire Frances Lawson) 1 Buy now
24 Oct 2018 accounts Annual Accounts 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 2 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2016 accounts Annual Accounts 3 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Amarjeet Chabra) 2 Buy now
07 Jun 2016 officers Appointment of secretary (Lyndsay Tregar) 3 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Ian Bernard Davies) 2 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 officers Termination of appointment of director (Ian Bernard Davies) 2 Buy now
02 Feb 2016 officers Appointment of director (Ms Claire Frances Lawson) 3 Buy now
06 Oct 2015 accounts Annual Accounts 3 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 3 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2013 accounts Annual Accounts 3 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
05 Nov 2012 accounts Annual Accounts 5 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Ian Bernard Davies) 2 Buy now
11 Jan 2011 officers Change of particulars for director (Amarjeet Chabra) 2 Buy now
11 Jan 2011 officers Change of particulars for secretary (Mr Ian Bernard Davies) 1 Buy now
26 Nov 2010 accounts Annual Accounts 5 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
17 Nov 2009 accounts Annual Accounts 4 Buy now
05 Apr 2009 accounts Annual Accounts 5 Buy now
05 Mar 2009 annual-return Return made up to 10/01/09; full list of members 4 Buy now
28 May 2008 annual-return Return made up to 10/01/08; full list of members 4 Buy now
18 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 May 2007 resolution Resolution 1 Buy now
09 May 2007 resolution Resolution 1 Buy now
08 May 2007 capital Ad 18/04/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
08 May 2007 officers New secretary appointed;new director appointed 2 Buy now
08 May 2007 officers New director appointed 2 Buy now
08 May 2007 address Registered office changed on 08/05/07 from: 70 charlotte street london W1T 4QG 1 Buy now
22 Feb 2007 address Registered office changed on 22/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
22 Feb 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 incorporation Incorporation Company 16 Buy now