- Company Overview for THE ENVIRONMENT COUNCIL (02004003)
- Filing history for THE ENVIRONMENT COUNCIL (02004003)
- People for THE ENVIRONMENT COUNCIL (02004003)
- Insolvency for THE ENVIRONMENT COUNCIL (02004003)
- More for THE ENVIRONMENT COUNCIL (02004003)
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
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|
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 |