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ENVIRO RESOLVE LIMITED

Company number 06834006

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2016 DS01 Application to strike the company off the register
22 Jan 2016 CH01 Director's details changed for Mr Mark William Carter on 22 January 2016
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 CH01 Director's details changed for Mr Mark William Carter on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Mr Mark William Carter on 12 June 2014
03 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
13 Mar 2009 88(2) Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 02/03/2009
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 288b Appointment terminated secretary rwl registrars LIMITED
02 Mar 2009 NEWINC Incorporation