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THE ENVIRONMENT COUNCIL

Company number 02004003

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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)
12 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 September 2014
12 Sep 2013 AD01 Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 12 September 2013
11 Sep 2013 4.20 Statement of affairs with form 4.19
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 30 July 2012 no member list
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 30 July 2011 no member list
28 Sep 2011 AP01 Appointment of Karen Booth as a director
23 Feb 2011 AA Full accounts made up to 31 March 2010
02 Dec 2010 AUD Auditor's resignation
01 Nov 2010 AR01 Annual return made up to 30 July 2010 no member list
01 Nov 2010 AD01 Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 1 November 2010
01 Nov 2010 AD01 Registered office address changed from 212 High Holborn London WC1V 7BF on 1 November 2010
07 Oct 2010 AP01 Appointment of Mr Andre Johan Furstenberg as a director
07 Oct 2010 AP01 Appointment of Mr Benjamin Carrick as a director
07 Oct 2010 TM01 Termination of appointment of Rachel Eburne as a director
07 Oct 2010 TM01 Termination of appointment of Richard Williams as a director
07 Oct 2010 CH01 Director's details changed for Rodney Lawrence Sterne on 4 April 2010
01 Jun 2010 AA Total exemption full accounts made up to 31 March 2009
07 Sep 2009 363a Annual return made up to 30/07/09
07 Sep 2009 288b Appointment terminated director richard cooper