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THE ENVIRONMENTAL ACADEMY LTD

Company number 05746740

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2015 AD01 Registered office address changed from Suite 17 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 31 December 2015
24 Dec 2015 4.20 Statement of affairs with form 4.19
24 Dec 2015 600 Appointment of a voluntary liquidator
24 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
19 Oct 2015 TM01 Termination of appointment of Graham John Callender as a director on 1 October 2015
23 Mar 2015 CH03 Secretary's details changed for Mrs Rita Callender on 1 January 2015
23 Mar 2015 CH01 Director's details changed for Mrs Rita Callender on 1 January 2015
23 Mar 2015 CH01 Director's details changed for Mr Graham John Callender on 1 January 2015
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Aug 2014 AD01 Registered office address changed from Metropolitan House Longrigg Road Swalwell Gateshead Ne16 3Asne16 3As to Suite 17 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 29 August 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
30 Jul 2013 AP01 Appointment of Mr Graham John Callender as a director
18 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 May 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Anna Kelso as a director
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Anna Lisa Kelso on 5 January 2011