Advanced company searchLink opens in new window

VEOLIA ES IBA LIMITED

Company number 03387197

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2017 600 Appointment of a voluntary liquidator
07 Feb 2017 4.70 Declaration of solvency
07 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19
19 Jan 2017 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150
02 Mar 2016 AP01 Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016
24 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 150
15 Aug 2014 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 13 August 2014
15 Aug 2014 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 13 August 2014
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 150
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 10 April 2013
06 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Richard Berry as a director
04 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
23 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
05 Jul 2011 AA Full accounts made up to 31 December 2010