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APTIVA ENVIRONMENTAL LIMITED

Company number 02822795

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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)
29 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 25 June 2021	View PDF Liquidators' statement of receipts and payments to 25 June 2021 - link opens in a new window - 13 pages (13 pages)
15 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	View PDF Liquidators' statement of receipts and payments to 25 June 2020 - link opens in a new window - 14 pages (14 pages)
10 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AD01	Registered office address changed from Unit B6 Queensbridge Industrial Park London Road West Thurock Essex RM20 3LH to 1 Westmead Road Sutton Surrey SM1 4LA on 12 July 2019	View PDF Registered office address changed from Unit B6 Queensbridge Industrial Park London Road West Thurock Essex RM20 3LH to 1 Westmead Road Sutton Surrey SM1 4LA on 12 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-26 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AD02	Register inspection address has been changed from C/O Ismail Majid Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF United Kingdom	View PDF Register inspection address has been changed from C/O Ismail Majid Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF United Kingdom - link opens in a new window - 1 page (1 page)
28 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Mar 2014	AD01	Registered office address changed from Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF England on 19 March 2014	View PDF Registered office address changed from Upland House Warren Road Rettendon Common Chelmsford Essex CM3 8DF England on 19 March 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	TM01	Termination of appointment of Jeffrey Satwick as a director	View PDF Termination of appointment of Jeffrey Satwick as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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