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ENVIRONVEST LIMITED

Company number 06606492

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
24 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Dec 2011 TM02 Termination of appointment of Isobel Howard as a secretary on 28 October 2011
21 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
09 May 2011 CH01 Director's details changed for Mr Philip William Howard on 24 January 2011
09 May 2011 CH01 Director's details changed for Mr Philip William Howard on 26 April 2011
09 May 2011 CH03 Secretary's details changed for Mrs Isobel Howard on 26 April 2011
05 May 2011 AD01 Registered office address changed from Suite 200 34 Buckingham Palace Road London SW1W 0RH on 5 May 2011
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Philip William Howard on 30 May 2010
04 Mar 2010 AD01 Registered office address changed from Farm Cottage Stone Street Westenhanger Hythe Kent CT21 4HY CT21 4HY on 4 March 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
10 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
10 Feb 2010 CONNOT Change of name notice
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
23 Jun 2009 CERTNM Company name changed aurore (mapledurham) LIMITED\certificate issued on 24/06/09
11 Jun 2009 363a Return made up to 30/05/09; full list of members
11 Jun 2009 190 Location of debenture register
11 Jun 2009 353 Location of register of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from farm cottage stone street westenhanger hythe kent CT21 4HY
11 Dec 2008 288a Secretary Appointed Isobel Anne Howard Logged Form
11 Dec 2008 287 Registered office changed on 11/12/2008 from 12 tapton way wavertree business village liverpool L13 1DA uk