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EMINENT ENVIRONMENTAL LIMITED

Company number 05128290

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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)
13 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2013	4.72	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 - 8 pages (8 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 24 July 2012	View PDF Liquidators' statement of receipts and payments to 24 July 2012 - link opens in a new window - 21 pages (21 pages)
03 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-25 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 1 August 2011	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 1 August 2011 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England on 25 July 2011	View PDF Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 2	View PDF Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AD01	Registered office address changed from 25 City Road London EC1Y 1AR England on 6 June 2011	View PDF Registered office address changed from 25 City Road London EC1Y 1AR England on 6 June 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	CH01	Director's details changed for Scott Fitzgerald on 14 May 2011	View PDF Director's details changed for Scott Fitzgerald on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH01	Director's details changed for Mr Barry Fitzgerald on 14 May 2011	View PDF Director's details changed for Mr Barry Fitzgerald on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH03	Secretary's details changed for Scott Fitzgerald on 14 May 2011	View PDF Secretary's details changed for Scott Fitzgerald on 14 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AD01	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010	View PDF Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Scott Fitzgerald on 14 May 2010	View PDF Director's details changed for Scott Fitzgerald on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Barry Fitzgerald on 14 May 2010	View PDF Director's details changed for Barry Fitzgerald on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH03	Secretary's details changed for Scott Fitzgerald on 14 May 2010	View PDF Secretary's details changed for Scott Fitzgerald on 14 May 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 2 pages (2 pages)

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