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ENVIRONMENT IMPACT LIMITED

Company number 06491223

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • EUR 1,696,000
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • EUR 1,696,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jun 2014 CH01 Director's details changed for Alessandro Pumilia on 24 June 2014
24 Jun 2014 CH01 Director's details changed for Alessandro Pumilia on 24 June 2014
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • EUR 1,696,000
20 Jan 2014 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 20 January 2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 May 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 29 May 2013
24 May 2013 AAMD Amended accounts made up to 29 February 2012
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 CAP-SS Solvency statement dated 19/12/12
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 1
  • EUR 1,696,000
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Sep 2012 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012
04 Sep 2012 CH03 Secretary's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012
25 Jun 2012 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2012
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012