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ENVIROTECH CONSULTING LIMITED

Company number 06074119

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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)
09 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
09 May 2017 4.71 Return of final meeting in a members' voluntary winding up
25 May 2016 AD01 Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 37 Sun Street London EC2M 2PL on 25 May 2016
18 May 2016 600 Appointment of a voluntary liquidator
18 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-03
18 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
03 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Oct 2014 AD01 Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 7 October 2014
28 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
08 Jan 2014 AD01 Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom on 8 January 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
28 Jul 2012 AD01 Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012
21 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 19 December 2011
21 Oct 2011 AA Accounts for a small company made up to 31 January 2011
04 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Mar 2011 CH04 Secretary's details changed for Ionics Secretaries Ltd on 30 January 2011
04 Mar 2011 CH02 Director's details changed for Ionics Directors Ltd on 30 January 2011
08 Oct 2010 AP01 Appointment of Mr Georgios Chr Kyrou as a director
05 Oct 2010 AA Accounts for a small company made up to 31 January 2010