BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED

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Company Documents

DateDescription
18/01/2518 January 2025 Final Gazette dissolved following liquidation

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18/01/2518 January 2025 Final Gazette dissolved following liquidation

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18/10/2418 October 2024 Return of final meeting in a creditors' voluntary winding up

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20/12/2320 December 2023 Satisfaction of charge 101197470001 in full

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20/12/2320 December 2023 Satisfaction of charge 101197470003 in full

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20/12/2320 December 2023 Satisfaction of charge 101197470004 in full

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20/12/2320 December 2023 Satisfaction of charge 101197470002 in full

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09/12/239 December 2023 Liquidators' statement of receipts and payments to 2023-10-06

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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19/10/2219 October 2022 Appointment of a voluntary liquidator

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19/10/2219 October 2022 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 2022-10-19

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19/10/2219 October 2022 Statement of affairs

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20/12/2120 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED / 22/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/08/1831 August 2018 DIRECTOR APPOINTED MRS NAZIA SIDDIQ

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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25/01/1825 January 2018 DIRECTOR APPOINTED MR ANDREW LAWRENCE STEWART

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED / 18/12/2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSON JENKINS / 07/08/2017

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/08/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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07/03/177 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101197470001

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18/04/1618 April 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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12/04/1612 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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