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ENVIROPAK SOLUTIONS LTD

Company number 06991791

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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)
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16
24 Oct 2024 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 22 Regent Street Nottingham NG1 5BQ on 24 October 2024
24 Oct 2024 600 Appointment of a voluntary liquidator
24 Oct 2024 LIQ02 Statement of affairs
30 May 2024 AA Micro company accounts made up to 31 August 2023
15 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
14 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
14 Jun 2022 AA Micro company accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
17 Aug 2021 CH01 Director's details changed for Paul William Connolly on 17 August 2021
17 Aug 2021 CH01 Director's details changed for John Gerard Aspley on 17 August 2021
02 Aug 2021 AA Micro company accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
17 Oct 2019 PSC01 Notification of Kelly Silver as a person with significant control on 25 July 2019
17 Oct 2019 PSC01 Notification of John Gerard Aspley as a person with significant control on 25 July 2019
16 Oct 2019 CS01 Confirmation statement made on 17 August 2019 with updates
16 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 16 October 2019
28 May 2019 AA Micro company accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 August 2017
08 Nov 2017 TM01 Termination of appointment of Wayne Moreton as a director on 31 October 2017
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
24 Mar 2017 AA Micro company accounts made up to 31 August 2016